OPTIMAX ACCESS LTD
SUITE 30 KENNETH DIBBEN HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON SO16 7NS- Active
- Private Limited Company
- Company No. 10907876
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAX ACCESS LTD was incorporated on Wednesday, August 9, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. OPTIMAX ACCESS LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 7 years 3 months and 1 day.
| Name | OPTIMAX ACCESS LTD |
|---|---|
| Company number | 10907876 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 30 KENNETH DIBBEN HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NS |
|---|---|
| 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 |
|---|---|
| Mr Bertram Karl Haeussler Nationality: German |
Dates: Friday, October 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Iges Institut Gmbh Friedrichstrabe |
Dates: Friday, October 11, 2019 - Friday, October 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Mehdi Javanbakht Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Atefeh Mashayekhi Nationality: Iranian |
Dates: Tuesday, August 7, 2018 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mehdi Javanbakht Nationality: Iranian |
Dates: Sunday, April 1, 2018 - Thursday, August 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMAX ACCESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAX ACCESS LTD | 09 Aug 2017 |