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OPTIMUS DECOM LIMITED

OPTIMUS DECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIMUS DECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC419794
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMUS DECOM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OPTIMUS DECOM LIMITED located?

    Registered Office Address
    5-9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMUS DECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for OPTIMUS DECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Termination of appointment of Aberdein Considine & Company as a secretary on May 13, 2021

    		1 pagesTM02

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on May 13, 2021

    		2 pagesAP04

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Appointment of Aberdein Considine & Company as a secretary on Jan 08, 2019

    		2 pagesAP04

    Registered office address changed from 6 Queen's Road Aberdeen AB15 4ZT to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on Jan 11, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of OPTIMUS DECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    		Secretary
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC645344
    		264853790001
    BELL, Ian Martin
    Queen's Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Director
    Queen's Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		ScotlandBritish52879130002
    ABERDEIN CONSIDINE & COMPANY
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    		Secretary
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5-9
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    		254145040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMUS DECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Martin Bell
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0