About

Registered Number: 03118142
Date of Incorporation: 25/10/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: 5 Maltings Court, Alne, York, North Yorkshire, YO61 1RW

 

Optimode Business Services Ltd was registered on 25 October 1995 and has its registered office in York, North Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of Optimode Business Services Ltd are listed as Howard, Lucy Catherine, Howard, Benjamin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Benjamin 25 November 1995 - 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Lucy Catherine 25 November 1995 - 1

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 06 November 2012
CH03 - Change of particulars for secretary 06 November 2012
AA - Annual Accounts 18 May 2012
AD01 - Change of registered office address 15 December 2011
CH01 - Change of particulars for director 15 December 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 24 June 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 20 August 2002
AUD - Auditor's letter of resignation 03 April 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 27 October 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
287 - Change in situation or address of Registered Office 21 September 1999
AA - Annual Accounts 03 August 1999
288c - Notice of change of directors or secretaries or in their particulars 04 February 1999
288c - Notice of change of directors or secretaries or in their particulars 04 February 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 26 November 1996
288 - N/A 27 February 1996
287 - Change in situation or address of Registered Office 27 February 1996
288 - N/A 27 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
287 - Change in situation or address of Registered Office 12 December 1995
NEWINC - New incorporation documents 25 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.