OPTIMOR LIMITED - ST. IVES


Company Profile Company Filings

Overview

OPTIMOR LIMITED is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
OPTIMOR LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPTIMOR LIMITED - ST. IVES

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 STATION ROAD
ST. IVES
PE27 5BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KLAUS HENKE Jul 1969 German Director 2014-06-04 CURRENT
MR TERENCE MILNER Dec 1970 British Director 2020-09-15 CURRENT
MR JAMES MICHAEL EDEN Oct 1975 British Director 2016-10-14 CURRENT
SUMIT (COMPANY SECRETARY) LTD Corporate Secretary 2008-04-08 CURRENT
MS SALLY ANN SHEILA DICKETTS Jul 1955 British Director 2022-06-15 CURRENT
NICOLAI MEINSHAUSEN May 1976 German Director 2008-04-03 UNTIL 2011-09-01 RESIGNED
DR STELIOS (STYLIANOS) KOUNDOUROS Jan 1972 Greek Director 2005-03-14 UNTIL 2020-09-15 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 2008-04-03 UNTIL 2012-01-12 RESIGNED
MR CHRISTOPHER HOLMES Apr 1967 British Director 2008-04-03 UNTIL 2012-01-13 RESIGNED
MR IAN WESTON Apr 1965 British Secretary 2006-03-27 UNTIL 2007-07-15 RESIGNED
MR MARCOS VEREMIS Mar 1973 Greek Secretary 2006-01-23 UNTIL 2006-03-27 RESIGNED
DR STELIOS (STYLIANOS) KOUNDOUROS Jan 1972 Greek Secretary 2005-03-14 UNTIL 2006-01-23 RESIGNED
RICHARD JOHN MEREWOOD Oct 1951 Secretary 2007-07-16 UNTIL 2008-04-22 RESIGNED
MR MARCOS VEREMIS Mar 1973 Greek Director 2005-03-14 UNTIL 2006-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Stelios (Stylianos) Koundouros 2017-09-01 - 2020-09-15 1/1972 St. Ives   Right to appoint and remove directors
Mr Paul David Goacher 2016-06-01 - 2018-09-18 6/1956 Milton Keynes   Ownership of shares 25 to 50 percent
Dr Stelios (Stylianos) Koundouros 2016-04-06 - 2018-09-18 1/1972 Milton Keynes   Ownership of shares 25 to 50 percent

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