OPTIENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04676466

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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24/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

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09/02/2010

Total exemption small company accounts made up to 2009-02-28

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31/07/2009

Compulsory strike-off action has been discontinued

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30/07/2009

Return made up to 24/02/09; no change of members

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30/07/2009

Registered office changed on 31/07/2009 from 27 old gloucester street london WC1N 3XX

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22/06/2009

First Gazette notice for compulsory strike-off

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21/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

20/05/2008

Return made up to 24/02/08; full list of members

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20/05/2008

Director's Change of Particulars / colum gorman / 01/09/2007 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 42 st wulstans court, now: lilac cottages pensax; Area was: bath road, now: abberley; Region was: worcestershire, now: ; Post Code was: WR5 3ED, now: WR6 6AE; Country was: , now: united kingdom

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12/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

17/04/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

06/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

22/03/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

22/03/2006

Director's particulars changed

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26/02/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

10/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

10/03/2005

Director's particulars changed

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28/02/2005

Director's particulars changed

View PDF (1 pages)

13/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

09/03/2004

Ad 01/11/03-31/01/04 £ si 200@1

View PDF (2 pages)

09/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

09/03/2004

Registered office changed on 10/03/04

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09/01/2004

Ad 24/02/03--------- £ si 999@1=999 £ ic 1/1000

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09/01/2004

New secretary appointed;new director appointed

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09/01/2004

Secretary resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (1 pages)

06/03/2003

Registered office changed on 07/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/03/2003

New secretary appointed

View PDF (1 pages)

05/03/2003

Director resigned

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05/03/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Brendan Michael Gorman	Director	27/11/2003 - Present	17
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/02/2003 - 23/02/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	23/02/2003 - 23/02/2003	9963
Gorman, Brendan Michael	Secretary	27/11/2003 - Present	1
Gorman, Colum Damian	Director	23/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OPTIENT SYSTEMS LIMITED

OPTIENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at 1 Lilac Cottages, Pensax, Abberley, Worcestershire WR6 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIENT SYSTEMS LIMITED?

OPTIENT SYSTEMS LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 06/09/2010.

Where is OPTIENT SYSTEMS LIMITED located?

OPTIENT SYSTEMS LIMITED is registered at 1 Lilac Cottages, Pensax, Abberley, Worcestershire WR6 6AE.

What does OPTIENT SYSTEMS LIMITED do?

OPTIENT SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for OPTIENT SYSTEMS LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.