Optimus Wind Transmission Limited LONDON


Optimus Wind Transmission Limited was officially closed on 2021-07-27. Optimus Wind Transmission was a private limited company that could have been found at 5 Howick Place, London, SW1P 1WG, ENGLAND. The company (formed on 2012-06-21) was run by 2 directors.
Director Kasper T. who was appointed on 29 March 2019.
Director Benjamin S. who was appointed on 21 August 2015.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2020-06-21 and last time the statutory accounts were sent was on 31 December 2019. 2016-06-21 was the date of the last annual return.

Optimus Wind Transmission Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08115116
Date of Incorporation Thu, 21st Jun 2012
Date of Dissolution Tue, 27th Jul 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 5th Jul 2021
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Kasper T.

Position: Director

Appointed: 29 March 2019

Benjamin S.

Position: Director

Appointed: 21 August 2015

Allan M.

Position: Director

Appointed: 06 April 2017

Resigned: 29 March 2019

Magnus L.

Position: Director

Appointed: 26 October 2015

Resigned: 25 February 2021

Gavin R.

Position: Director

Appointed: 21 August 2015

Resigned: 06 April 2017

Andrew B.

Position: Secretary

Appointed: 04 June 2014

Resigned: 21 August 2015

Cameron S.

Position: Director

Appointed: 23 April 2014

Resigned: 21 August 2015

Richard B.

Position: Director

Appointed: 14 February 2013

Resigned: 21 August 2015

Joern H.

Position: Secretary

Appointed: 21 June 2012

Resigned: 04 June 2014

Paul H.

Position: Director

Appointed: 21 June 2012

Resigned: 14 February 2013

Fintan W.

Position: Director

Appointed: 21 June 2012

Resigned: 23 April 2014

Andy K.

Position: Director

Appointed: 21 June 2012

Resigned: 21 August 2015

Wolfgang B.

Position: Director

Appointed: 21 June 2012

Resigned: 21 August 2015

People with significant control

Optimus Wind Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 07883284
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
2021/02/25 - the day director's appointment was terminated
filed on: 16th, March 2021
Free Download (1 page)

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