OPTIS PRISTINE LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
OPTIS PRISTINE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
OPTIS PRISTINE LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401499. The accounts status is SMALL.
OPTIS PRISTINE LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401499. The accounts status is SMALL.
OPTIS PRISTINE LIMITED - WARRINGTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
THE INNOVATION CENTRE KECKWICK LANE
WARRINGTON
WA4 4FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2018-11-12 | CURRENT | ||
MR RICHARD ALAN BELCHER | Aug 1970 | British | Director | 2018-05-02 | CURRENT |
MR PHILIPPE ANTONIO | Jul 1978 | French | Director | 2018-05-02 | CURRENT |
MR DAVID SHERIDAN BELFORD | Dec 1933 | British | Director | 2002-04-16 UNTIL 2013-11-13 | RESIGNED |
IP2IPO SERVICES LIMITED | Corporate Director | 2007-10-26 UNTIL 2013-11-13 | RESIGNED | ||
MR JAY DARREN BAMFORTH | Apr 1969 | British | Secretary | 2008-03-26 UNTIL 2017-08-31 | RESIGNED |
MR DAVID SHERIDAN BELFORD | Dec 1933 | British | Secretary | 2003-02-05 UNTIL 2008-03-26 | RESIGNED |
MR SEAN ANTHONY MCDONOUGH | Aug 1960 | British | Director | 2011-04-01 UNTIL 2013-11-13 | RESIGNED |
JOHN HARVEY MAXFIELD | Sep 1969 | British | Director | 2002-04-16 UNTIL 2018-05-02 | RESIGNED |
MR. TIMOTHY MARTYN ILLINGWORTH | Sep 1957 | British | Director | 2008-02-11 UNTIL 2013-11-13 | RESIGNED |
PROFESSOR DAVID CROSSLAND HOGG | Jan 1954 | British | Director | 2003-05-22 UNTIL 2007-10-26 | RESIGNED |
PROFESSOR PETER MICHAEL DEW | Jan 1947 | British | Director | 2002-04-16 UNTIL 2007-10-26 | RESIGNED |
MR ROBERT RUSSELL BATES | Jul 1945 | British | Director | 2003-02-05 UNTIL 2004-07-02 | RESIGNED |
MALCOLM ALBERT SMITH | Mar 1938 | British | Secretary | 2002-03-22 UNTIL 2003-02-05 | RESIGNED |
PETER JEREMY RAWLINS | May 1941 | Director | 2002-03-22 UNTIL 2003-06-04 | RESIGNED | |
MR JAY DARREN BAMFORTH | Apr 1969 | British | Director | 2007-12-13 UNTIL 2008-09-30 | RESIGNED |
MR ROBERT WILLIAM ALLSOPP | Aug 1949 | United Kingdom | Director | 2009-01-30 UNTIL 2013-11-13 | RESIGNED |
MR CHRISTOPHER GRAHAM ROSS | Aug 1944 | British | Director | 2005-03-01 UNTIL 2006-11-30 | RESIGNED |
PETER MOORHOUSE | Jul 1963 | British | Director | 2013-11-13 UNTIL 2018-05-02 | RESIGNED |
PITMANS LLP | Corporate Secretary | 2018-05-02 UNTIL 2018-11-12 | RESIGNED | ||
JACQUES FRANCOIS CHARLES DELACOUR | Apr 1964 | French | Director | 2013-11-13 UNTIL 2018-05-02 | RESIGNED |
PHILIPPE ROLAND BILLAUD | Jun 1956 | French | Director | 2013-11-13 UNTIL 2018-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optis Sas | 2016-04-06 | Toulon | Ownership of shares 75 to 100 percent |