Menna Overview
Here’s a quick overview of OPTIMUS LIMITED 👀 — a Middlesex based business that started in 1979.
OPTIMUS LIMITED
- Company statusactive
- Company No01432084
- Age47 years 1 month Incorporated 21 June 1979
- Officers3
Address
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
OPTIMUS LIMITED is an active company incorporated on 21 June 1979 and based in Middlesex. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 18 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 23 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 14 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMONS, Barbara | secretary | 01 Jan 1970 | |
| SIMONS, Gabriel Asher | director | Oct 1975 | 24 Oct 2022 |
| SIMONS, Keith David | director | Apr 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Xu Hui Yan | Jul 1985 | 15 Oct 2021 |
| Mr Qun Lin | Dec 2001 | 15 Oct 2021 |
| Mr Keith David Simons | Apr 1946 | 06 Apr 2016 |
| Mrs Barbara Susan Simons | Dec 1946 | 06 Apr 2016 |
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Here’s a quick overview of OPTIMUS LIMITED 👀 — a Middlesex based business that started in 1979.