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OPTIS PRISTINE LIMITED - The Innovation Centre Keckwick Lane, Daresbury, Warrington, WA4 4FS, United Kingdom
Company Information
- Company registration number
- 04401499
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Innovation Centre Keckwick Lane
- Daresbury
- Warrington
- WA4 4FS
- England The Innovation Centre Keckwick Lane, Daresbury, Warrington, WA4 4FS, England UK
Management
- Managing Directors
- BELCHER, Richard Alan
- Company secretaries
- PITSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-22
- Dissolved on
- 2021-03-16
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Optis Sas
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ICONA SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-03-22
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OPTIS PRISTINE LIMITED Company Description
- OPTIS PRISTINE LIMITED is a ltd registered in United Kingdom with the Company reg no 04401499. Its current trading status is "closed". It was registered 2002-03-22. It was previously called ICONA SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-22.It can be contacted at The Innovation Centre Keckwick Lane .
Get OPTIS PRISTINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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capital-allotment-shares (2020-06-02) - SH01
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resolution (2020-06-11) - RESOLUTIONS
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legacy (2020-06-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-11) - SH19
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legacy (2020-06-11) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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change-sail-address-company-with-new-address (2019-04-11) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-22) - MR04
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-05-03) - AP04
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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accounts-with-accounts-type-small (2018-10-06) - AA
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appoint-corporate-secretary-company-with-name-date (2018-11-19) - AP04
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termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-small (2015-01-09) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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change-of-name-notice (2014-10-14) - CONNOT
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certificate-change-of-name-company (2014-10-14) - CERTNM
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resolution (2014-10-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-16) - SH08
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capital-variation-of-rights-attached-to-shares (2014-10-16) - SH10
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capital-alter-shares-consolidation (2014-10-16) - SH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-small (2013-08-15) - AA
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appoint-person-director-company-with-name (2013-11-18) - AP01
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termination-director-company-with-name (2013-11-18) - TM01
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mortgage-charge-whole-release-with-charge-number (2013-12-16) - MR05
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appoint-person-director-company-with-name (2013-11-21) - AP01
keyboard_arrow_right 2012
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memorandum-articles (2012-12-20) - MEM/ARTS
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resolution (2012-12-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-06-25) - AA
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legacy (2012-06-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-08) - RESOLUTIONS
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capital-allotment-shares (2011-03-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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accounts-with-accounts-type-small (2011-08-26) - AA
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resolution (2011-09-08) - RESOLUTIONS
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memorandum-articles (2011-09-08) - MEM/ARTS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-12) - SH01
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capital-allotment-shares (2010-02-18) - SH01
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resolution (2010-03-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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legacy (2010-03-19) - MG02
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-small (2010-08-24) - AA
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change-corporate-director-company-with-change-date (2010-05-26) - CH02
keyboard_arrow_right 2009
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legacy (2009-01-08) - 88(2)
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accounts-with-accounts-type-small (2009-09-25) - AA
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legacy (2009-04-09) - 363a
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legacy (2009-04-05) - 288a
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accounts-with-accounts-type-small (2009-02-04) - AA
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legacy (2009-01-08) - 123
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resolution (2009-01-08) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-01-15) - 88(2)R
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-03-18) - 288a
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legacy (2008-12-09) - 88(2)
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legacy (2008-03-31) - 288b
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legacy (2008-04-22) - 363a
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legacy (2008-03-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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accounts-with-accounts-type-small (2007-01-27) - AA
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legacy (2007-05-24) - 363s
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legacy (2007-11-20) - 403a
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resolution (2007-11-21) - RESOLUTIONS
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legacy (2007-12-31) - 288a
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legacy (2007-11-29) - 88(2)R
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legacy (2007-11-27) - 88(2)R
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legacy (2007-11-21) - 288b
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legacy (2007-11-21) - 122
keyboard_arrow_right 2006
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legacy (2006-12-21) - 88(2)R
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legacy (2006-12-09) - 395
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legacy (2006-05-18) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 287
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legacy (2005-02-02) - 395
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legacy (2005-02-04) - 395
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legacy (2005-02-11) - 88(2)R
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resolution (2005-02-11) - RESOLUTIONS
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legacy (2005-02-11) - 123
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legacy (2005-04-25) - 288a
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legacy (2005-10-19) - 225
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accounts-with-accounts-type-small (2005-11-09) - AA
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-20) - 123
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legacy (2005-12-20) - 88(2)R
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-05) - AA
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legacy (2004-04-01) - 363a
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legacy (2004-04-07) - 88(2)R
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legacy (2004-04-07) - 88(3)
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legacy (2004-08-02) - 288b
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legacy (2004-09-03) - 88(2)R
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legacy (2004-09-30) - 225
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accounts-with-accounts-type-small (2004-12-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 122
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resolution (2003-02-28) - RESOLUTIONS
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legacy (2003-02-28) - 88(2)R
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legacy (2003-02-28) - 288a
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legacy (2003-02-28) - 288b
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legacy (2003-06-15) - 288b
-
legacy (2003-03-11) - 288a
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legacy (2003-03-20) - 288b
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legacy (2003-04-23) - 363s
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legacy (2003-06-15) - 288a
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resolution (2003-09-26) - RESOLUTIONS
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memorandum-articles (2003-09-26) - MEM/ARTS
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legacy (2003-03-11) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-27) - 88(2)R
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legacy (2002-07-25) - 225
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legacy (2002-07-18) - 287
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legacy (2002-05-31) - 288a
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legacy (2002-05-28) - 288a
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legacy (2002-04-16) - 88(2)R
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incorporation-company (2002-03-22) - NEWINC