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Nom

Optimised Buildings LTD

Adresse
Unit 1, Ivanhoe Office Park
Ivanhoe Park Way
Ashby-De-La-Zouch
LE65 2AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 octobre 2017
End of VAT Registration
2 février 2024
Company Register Address 109-112 Lancaster House Amy Johnson Way
Blackpool
FY4 2RP
Société Numéro de Registre 05775749 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Converged Building Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Entel Consulting Group Limited Status: Active Notified: 30/11/2017 Companies House Number: 04492135 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Optimised Group Limited Status: Active Notified: 11/03/2020 Companies House Number: 12327570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bark, Elizabeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bark, Gary Simon Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Waters, John Lee Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bark, Gary Simon Blackpool, Lancashire, England Status: Active Notified: 10/04/2006 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Waters, John Lee Blackpool, Lancashire, England Status: Active Notified: 20/08/2014 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wood, James Robert Blackpool, Lancashire, England Status: Active Notified: 30/11/2017 Date of Birth: 09/1985 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Wood, Nicholas Alastair Blackpool, Lancashire, England Status: Active Notified: 30/11/2017 Date of Birth: 09/1985 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British