OPTIMUS LINK LIMITED
4 MUSEUM PLACE, CARDIFF CF10 3BG- Active
- Private Limited Company
- Company No. 12158842
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUS LINK LIMITED was incorporated on Thursday, August 15, 2019 as a Private Limited Company with registered address in CARDIFF. OPTIMUS LINK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 1 month and 17 days.
| Name | OPTIMUS LINK LIMITED |
|---|---|
| Company number | 12158842 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MUSEUM PLACE CARDIFF CF10 3BG |
|---|---|
| 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 James Alexander Forbes Keir Nationality: British |
Dates: Thursday, August 15, 2019 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr William Gerardo Velasco Nationality: British |
Dates: Thursday, August 15, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-123 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUS LINK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUS LINK LIMITED | 15 Aug 2019 |