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Nom

Optimus Limited

Adresse
St Mary's
The Parade
Castletown
Isle Of Man
IM9 1LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 juillet 2017
Company Register Address 32 Byron Hill Road
Middlesex
HA2 0HY
Société Numéro de Registre 01432084 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Lin, Qun Status: Active Notified: 15/10/2021 Date of Birth: 12/2001 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Yan, Xu Hui Status: Active Notified: 15/10/2021 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Simons, Barbara Susan Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Date of Birth: 12/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Simons, Keith David Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Simons, Barbara Harrow On The Hill, Middlesex Status: Active Notified: 14/11/1991 Role: Secretary Nationality: British
    Simons, Gabriel Asher Harrow On The Hill, Middx, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simons, Keith David Harrow On The Hill, Middlesex Status: Active Notified: 14/11/1991 Date of Birth: 04/1946 Occupation: Insurance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Spef NEW Materials Limited Status: Active Notified: 22/11/2022 Companies House Number: 14498820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors