OPTIMUS LEARNING SERVICES LIMITED
UNIT N THE MALTINGS UNIT N THE MALTINGS, STATION ROAD, BISHOP'S STORTFORD CM21 9JX- Active
- Private Limited Company
- Company No. 02622370
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUS LEARNING SERVICES LIMITED was incorporated on Thursday, June 20, 1991 as a Private Limited Company with registered address in BISHOP'S STORTFORD. OPTIMUS LEARNING SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 33 years 4 months and 20 days.
| Name | OPTIMUS LEARNING SERVICES LIMITED |
|---|---|
| Company number | 02622370 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT N THE MALTINGS UNIT N THE MALTINGS STATION ROAD BISHOP'S STORTFORD CM21 9JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kate Lucy Henegan Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Blake Edward Charles Henegan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Kate Lucy Henegan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against OPTIMUS LEARNING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUS LEARNING SERVICES LIMITED | 20 Jun 1991 |
| JOHN PLYMOTH LIMITED | 08 Aug 2009 |
| OPTIMUS SOURCING LIMITED | 16 Jan 2017 |