BARLOWORLD OPTIMUS UK LTD
In Liquidation
General Information
NAME
BARLOWORLD OPTIMUS UK LTD
COMPANY NUMBER
02656529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/10/1991
(33 years and 1 months old)
WEBSITE
www.supplychainsoftware-barloworldscs.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
20/03/2002
25/03/2003
BARLOWORLD OPTIMUS LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 01217465350
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Avon House
435 Stratford Road
Shirley
Solihull, West Midlands
B90 4AA
Billington Road
Leighton Buzzard
Bedfordshire
LU7 4TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARLOWORLD UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD OPTIMUS UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARLOWORLD OPTIMUS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARLOWORLD OPTIMUS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARLOWORLD OPTIMUS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2020 - Present (4 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/10/1991 - Present (33 years and 1 months) 23/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/10/1991 - Present (33 years and 1 months) 23/10/1991 - Present (33 years and 1 months) 23/10/1991 - Present (33 years and 1 months) 23/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714488 |
View Report |
|
22/11/1991 - 28/02/2002 (10 years and 3 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/11/1991 - 28/02/2000 (8 years and 3 months) Born in Apr 1950 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARLOWORLD LTD | N/A | N/A |
| BARLOWORLD INVESTMENTS (PTY) LTD | N/A | N/A |
| BARLOWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD MONGOLIA LIMITED | Active - Accounts Filed | View Report |
| VOSTOCHNAYA TECHNICA UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD HANDLING LIMITED | In Liquidation | View Report |
| BARLOWORLD HANDLING PROPERTIES LIMITED | In Liquidation | View Report |
| BARLOWORLD OPTIMUS UK LTD | In Liquidation | View Report |
| BARLOWORLD UK NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BHBW LIMITED | In Liquidation | View Report |
| VOSTOCHNAYA TECHNICA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 05/10/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Dirk Jacobus Schreuder (927024630) Appointed |
| 10/06/2020 | Dirk Jacobus Schreuder (927024805) has left the board |
| 03/06/2020 | Anton Leonidovich Globus (925403871) has left the board |
| 03/06/2020 | New Board Member Dirk Jacobus Schreuder (927024805) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 14/01/2019 | Change in Reg. Office |
| 10/01/2019 | Andrew Charles Bannister (906438141) has left the board |
| 10/01/2019 | New Board Member Anton Leonidovich Globus (925403871) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 25/04/2017 | Robert Arthur Lumb (913188639) has left the board |
| 06/03/2017 | Steven Michael Ford (916293139) has left the board |
| 08/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | Fraser Methren Ironside (911927705) has left the board |
| 15/01/2016 | Kevin Jock Boake (911076802) has left the board |
| 15/01/2016 | Richard Rose-Innes Forrest (905845043) has left the board |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 07/04/2015 | Patricia Frances Emery (905390940) has left the board |
| 23/07/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 08/08/2013 | Fraser Methven Ironside (917435219) has left the board |
| 08/08/2013 | New Board Member Fraser Methren Ironside (911927705) Appointed |
| 03/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
| 17/12/2012 | New Board Member Fraser Methven Ironside (917435219) Appointed |
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