OPTISURE LIMITED
Non-Trading
General Information
NAME
OPTISURE LIMITED
COMPANY NUMBER
04361336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2002
(22 years and 9 months old)
WEBSITE
http://thefoxpubbelvedere.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/03/2002
05/10/2007
BEDMINSTER (HOLDINGS) LIMITED
View all previous names
LONDON
SE11 5DE
20 Montford Place
LONDON
SE11 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED DOMECQ (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OPTISURE LIMITED | Non-Trading | View Report |
| BEEFEATER GIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
Director: 28/01/2002 - Present (22 years and 9 months) Secretary: 28/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
28/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
22/02/2002 - Present (22 years and 9 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | Edward Fells (927485607) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485607) Appointed |
| 09/09/2020 | Amanda Hamilton-Stanley (912872124) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 20/03/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 27/03/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 12/09/2018 | Ian Terence Fitzsimons (911603019) has left the board |
| 12/09/2018 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 10/03/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 08/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 30/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
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