About

Registered Number: 06607985
Date of Incorporation: 02/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 1 North Court, Clevedon Road, Twickenham, TW1 2HS

 

Founded in 2008, Optimus Hc Ltd has its registered office in Twickenham, it has a status of "Active". We don't know the number of employees at the business. Brunninger, Martin, Pinto, Rita Esmeralda Salvador are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNNINGER, Martin 10 June 2010 - 1
PINTO, Rita Esmeralda Salvador 12 July 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 12 July 2016
CH01 - Change of particulars for director 12 July 2016
AP01 - Appointment of director 12 July 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 20 July 2015
AD01 - Change of registered office address 01 December 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 24 July 2014
CERTNM - Change of name certificate 07 March 2014
AA - Annual Accounts 08 January 2014
AD01 - Change of registered office address 09 December 2013
AD01 - Change of registered office address 02 August 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 28 March 2013
AD01 - Change of registered office address 28 March 2013
DISS40 - Notice of striking-off action discontinued 03 November 2012
AR01 - Annual Return 01 November 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AA - Annual Accounts 02 April 2012
DISS40 - Notice of striking-off action discontinued 26 November 2011
AR01 - Annual Return 23 November 2011
AD01 - Change of registered office address 23 November 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 23 July 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 23 July 2010
TM02 - Termination of appointment of secretary 23 July 2010
TM02 - Termination of appointment of secretary 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
AP01 - Appointment of director 11 June 2010
AD01 - Change of registered office address 11 June 2010
CERTNM - Change of name certificate 09 June 2010
CONNOT - N/A 09 June 2010
CH04 - Change of particulars for corporate secretary 02 June 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 01 July 2009
NEWINC - New incorporation documents 02 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.