This company is commonly known as Optis Pristine Limited. The company was founded 22 years ago and was given the registration number 04401499. The firm's registered office is in WARRINGTON. You can find them at The Innovation Centre Keckwick Lane, Daresbury, Warrington, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPTIS PRISTINE LIMITED |
|---|---|---|
| Company Number | : | 04401499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Innovation Centre Keckwick Lane, Daresbury, Warrington, England, WA4 4FS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Castle Street, Reading, United Kingdom, RG1 7SR | Corporate Secretary | 12 November 2018 | Active |
| The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS | Director | 02 May 2018 | Active |
| The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, England, WA4 4FS | Secretary | 26 March 2008 | Active |
| West Croft Wakefield Road, Pontefract, WF8 4HB | Secretary | 05 February 2003 | Active |
| 21 Bracken Park, Scarcroft, Leeds, LS14 3HZ | Secretary | 22 March 2002 | Active |
| 47, Castle Street, Reading, England, RG1 7SR | Corporate Secretary | 02 May 2018 | Active |
| Manchester Int'L Office Centre, Styal Road, Manchester, United Kingdom, M22 5WB | Director | 30 January 2009 | Active |
| The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS | Director | 02 May 2018 | Active |
| 34 Marcus Way, Huddersfield, HD3 3YA | Director | 13 December 2007 | Active |
| Cliffe Wood North Cliffe, Market Weighton, York, YO4 3XE | Director | 05 February 2003 | Active |
| Manchester Int'L Office Centre, Styal Road, Manchester, United Kingdom, M22 5WB | Director | 16 April 2002 | Active |
| The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, England, WA4 4FS | Director | 13 November 2013 | Active |
| The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, England, WA4 4FS | Director | 13 November 2013 | Active |
| 16 Planetree Croft, Shadwell Lane, Leeds, LS17 8UQ | Director | 16 April 2002 | Active |
| 65 The Drive, Roundhay, Leeds, LS8 1JQ | Director | 22 May 2003 | Active |
| Manchester Int'L Office Centre, Styal Road, Manchester, United Kingdom, M22 5WB | Director | 11 February 2008 | Active |
| The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, England, WA4 4FS | Director | 16 April 2002 | Active |
| Manchester Int'L Office Centre, Styal Road, Manchester, United Kingdom, M22 5WB | Director | 01 April 2011 | Active |
| The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, England, WA4 4FS | Director | 13 November 2013 | Active |
| The Mill House, Leathley Lane, Leathley, Otley, LS21 2JZ | Director | 22 March 2002 | Active |
| Arnold House, Barby, Rugby, CV23 8TR | Director | 01 March 2005 | Active |
| 24, Cornhill, London, United Kingdom, EC3V 3ND | Corporate Director | 26 October 2007 | Active |
| Optis Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | La Farlede, 60 Rue Parmentier, Toulon, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Capital | Legacy. | Download |
| 2020-06-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-11 | Insolvency | Legacy. | Download |
| 2020-06-11 | Resolution | Resolution. | Download |
| 2020-06-02 | Capital | Capital allotment shares. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-11 | Address | Change sail address company with new address. | Download |
| 2019-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-05-03 | Officers | Appoint person director company with name date. | Download |
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