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Summary

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Contact details

Officers27

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

OPTISURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 2002 (22 years ago)

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Summary

NameOPTISURE LIMITED
Historical names
  • BEDMINSTER (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04361336
Incorporation Date28 Jan 2002 (22 years ago) / 510 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BEEFE****************

ActiveUnited Kingdom

BORZO*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

Officers

corporate

IndividualUnited Kingdom

ALLIED DOMECQ (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Schofield, Anthony

Director


Appointed on26 Jul 2005

Resigned on30 Sep 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Fetter, Herve Denis Michel

Director


Appointed on01 Oct 2008

Resigned on31 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Armstrong, Philippa

Secretary


Appointed on23 Sep 2005

Resigned on19 Jun 2006

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Secretary


Appointed on22 Feb 2002

Resigned on22 May 2003

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Events

Old value

05 Oct 2007

Name changeBEDMINSTER (HOLDINGS) LIMITED

05 Mar 2002

Name changeOVAL (1699) LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
31 Mar 2022Termination director company with name termination dateTM01View
24 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016

Related companies by officers

Frequently asked questions

Where is OPTISURE LIMITED's headquarters?

OPTISURE LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is OPTISURE LIMITED's industry?

OPTISURE LIMITED is in the industry of Activities of head offices

What year was OPTISURE LIMITED started?

OPTISURE LIMITED was started in 2002

Sources: Companies House