OPTIMEC SYSTEMS LIMITED
UNIT C3 THE HAYSFIELD, SPRING LANE NORTH, MALVERN WR14 1GF- Active
- Private Limited Company
- Company No. 12549512
- Last Updated: 01 Mar 2024
Company Profile
OPTIMEC SYSTEMS LIMITED was incorporated on Tuesday, April 7, 2020 as a Private Limited Company with registered address in MALVERN. OPTIMEC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 4 years 5 months and 13 days.
| Name | OPTIMEC SYSTEMS LIMITED |
|---|---|
| Company number | 12549512 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C3 THE HAYSFIELD SPRING LANE NORTH MALVERN WR14 1GF |
|---|---|
| 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 Matthew James Cleere Nationality: British |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin James Coldrick Nationality: British |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMEC SYSTEMS LIMITED | 07 Apr 2020 |