Optimode Business Services Limited (Companies House Registration Number 03118142) is a private limited company incorporated on 1995-10-25. The enterprise is registered at 5 Maltings Court, Alne, York YO61 1RW. Optimode Business Services Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name Optimode Business Services Limited
Number 03118142
Date of Incorporation: October 25, 1995
End of financial year: 31 March
Address: 5 Maltings Court, Alne, York, YO61 1RW
SIC code: 62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Benjamin H. (in the company from 25 November 1995). 1 secretary is there as well: Lucy H. (appointed on 25 November 1995). The official register lists 2 persons of significant control, namely: Lucy H. has 1/2 or less of shares, 1/2 or less of voting rights, Benjamin H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2023-03-31
Current Assets 20,483 18,466 16,564 15,875 17,753 18,193 14,043 20,762 10,652 16,633 13,337 41,902
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 6,460 4,881 2,776 3,930 3,589 2,717 - - - - - -
Tangible Fixed Assets 248 581 686 786 368 1,116 - - - - - -
Total Assets Less Current Liabilities 6,460 4,881 2,776 3,930 3,589 2,717 1,684 5,355 93 1,062 1,429 17,947

People with significant control

Lucy H.
19 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Benjamin H.
19 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers
(AA01) Accounting period ending changed to October 31, 2022 (was March 31, 2023).
filed on: 26th, April 2023 | accounts
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