OPTISERVE LTD
Active - Accounts Filed
General Information
NAME
OPTISERVE LTD
COMPANY NUMBER
09657950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/06/2015
(9 years and 5 months old)
WEBSITE
www.optiserve.eu
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
Telephone: 02083701800
TPS: No
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Telephone: 83701800
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 |
|---|---|---|
| OPTISERVE LTD | Active - Accounts Filed | View Report |
| TECK LIGHTING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTISERVE 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 OPTISERVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTISERVE 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 |
|---|---|---|---|---|
|
07/12/2017 - Present (7years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 36 |
View Report |
|
25/06/2015 - 21/07/2015 (0 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/07/2015 - 29/10/2015 (3 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/08/2015 - 29/10/2015 (2 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/10/2015 - 07/12/2017 (2 years and 1 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTISERVE LTD | Active - Accounts Filed | View Report |
| TECK LIGHTING LTD | Company is dissolved | View Report |
| TECK LIGHTING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 20/08/2018 | New Board Member Konstantia Galazi (915311202) Appointed |
| 20/08/2018 | Konstantia Galazi (922689462) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 15/12/2017 | Zanis Ioannis Chalas (920236608) has left the board |
| 15/12/2017 | New Board Member Konstantia Galazis (922689462) Appointed |
| 10/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member Zanis Ioannis Chalas (920236608) Appointed |
| 04/11/2015 | Emma Elizabeth Bonura (919782233) has left the board |
| 04/11/2015 | Anna Francesca Bonura (918745790) has left the board |
| 07/09/2015 | New Board Member Anna Francesca Bonura (918745790) Appointed |
| 23/07/2015 | Adam Peter Lacey (919885583) has left the board |
| 23/07/2015 | New Board Member Emma Elizabeth Bonura (919782233) Appointed |
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