OPTIMUS SHIELD LTD
SOLWAY HOUSE, KINGSTOWN, CARLISLE CA6 4BY- Active
- Private Limited Company
- Company No. 10508626
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUS SHIELD LTD was incorporated on Friday, December 2, 2016 as a Private Limited Company with registered address in CARLISLE. OPTIMUS SHIELD LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 2 months and 23 days.
| Name | OPTIMUS SHIELD LTD |
|---|---|
| Company number | 10508626 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLWAY HOUSE KINGSTOWN CARLISLE CA6 4BY |
|---|---|
| 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 |
|---|---|
| Ms Kelly Edith Joyce Brisco Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nicola Jane Brooks Nationality: British |
Dates: Wednesday, February 6, 2019 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Granville John Turner Nationality: British |
Dates: Friday, December 2, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent as firm
|
| Mr James Douglas Turner Nationality: British |
Dates: Friday, December 2, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent as firm
|
| Turner Little Company Nominees Limited Amy Johnson Way, YO30 4TN |
Dates: Friday, December 2, 2016 - Wednesday, February 6, 2019
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUS SHIELD LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUS SHIELD LTD | 02 Dec 2016 |
| BUSHEY CLAY CROSS LIMITED | 11 Jun 2019 |