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Dato Capital United Kingdom

Optimus Seventh Generation LTD

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Reports

Full Company ReportOPTIMUS SEVENTH GENERATION LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OPTIMUS SEVENTH GENERATION LIMITED
OPTIMUS SAFETY MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number SC257198
Record last updated Wednesday, December 4, 2019 3:17:55 AM UTC
Official Address Optimus House Prospect Road Arnhall Business Park Westhill And District
There are 6 companies registered at this street
Locality Westhill And District
Region Aberdeenshire, Scotland
Postal Code AB326FE
Sector Other business support service activities n.e.c.

Charts

Visits

OPTIMUS SEVENTH GENERATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12023-12024-82025-5012

Directors

Document Type Publication date Download link
Registry Nov 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2015 Appointment of a man as Director 14257... Appointment of a man as Director 14257...
Registry Oct 10, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Appointment of a man as Director 14257... Appointment of a man as Director 14257...
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Appointment of a man as Director 14257... Appointment of a man as Director 14257...
Registry Dec 19, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 16, 2012 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 10, 2012 Company name change Company name change
Registry Feb 10, 2012 Change of name certificate Change of name certificate
Registry Feb 10, 2012 Change of name 10 Change of name 10
Registry Feb 10, 2012 Company name change Company name change
Registry Jan 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 28, 2011 Annual return Annual return
Registry Sep 26, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 26, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 24, 2010 Change of registered office address Change of registered office address
Registry Nov 27, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Registry Aug 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2008 Appointment of a man as Secretary 14257... Appointment of a man as Secretary 14257...
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 2007 Varying share rights and names Varying share rights and names
Registry Jun 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2007 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jun 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2006 Appointment of a director Appointment of a director
Registry Nov 6, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2006 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Annual return Annual return
Registry Dec 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Feb 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2004 Notice of change of directors or secretaries or in their particulars 14257... Notice of change of directors or secretaries or in their particulars 14257...
Registry Oct 20, 2004 Annual return Annual return
Registry Oct 7, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person

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