This company is commonly known as Optinium Ltd. The company was founded 22 years ago and was given the registration number 04413272. The firm's registered office is in CLEVELEYS. You can find them at 50 Tarn Road, Thornton, Cleveleys, Lancashire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OPTINIUM LTD |
|---|---|---|
| Company Number | : | 04413272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Tarn Road, Thornton, Cleveleys, Lancashire, United Kingdom, FY5 5AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Tarn Road, Thornton, Cleveleys, United Kingdom, FY5 5AX | Director | 10 April 2002 | Active |
| 209 Hardhorn Road, Poulton Le Fylde, FY6 8DW | Secretary | 10 April 2002 | Active |
| Optinium Holdings Ltd | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 50, Tarn Road, Thornton-Cleveleys, FY5 5AX |
| Nature of control | : |
|
| Mr Michael John Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50 Tarn Road, Thornton, Cleveleys, United Kingdom, FY5 5AX |
| Nature of control | : |
|
| Mrs Julie Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50 Tarn Road, Thornton, Cleveleys, United Kingdom, FY5 5AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Address | Move registers to sail company with new address. | Download |
| 2017-05-11 | Address | Change sail address company with new address. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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