General information

Name:

Optis Pristine Ltd

Office Address:

The Innovation Centre Keckwick Lane Daresbury WA4 4FS Warrington

Number: 04401499

Incorporation date: 2002-03-22

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Optis Pristine started its operations in 2002 as a Private Limited Company under the following Company Registration No.: 04401499. The firm's headquarters was situated in Warrington at The Innovation Centre Keckwick Lane. The Optis Pristine Limited company had been operating on the market for at least 19 years. The name of the firm was changed in 2014 to Optis Pristine Limited. The company former registered name was Icona Solutions.

Richard B. was this particular company's director, appointed on Wednesday 2nd May 2018.

The companies that controlled this firm were as follows: Optis Sas owned over 3/4 of company shares. This business could have been reached in Toulon at 60 Rue Parmentier and was registered as a PSC under the registration number 351609417.

  • Previous company's names
  • Optis Pristine Limited 2014-10-14
  • Icona Solutions Limited 2002-03-22

Company staff

Role: Corporate Secretary

Appointed: 12 November 2018

Address: Reading, Berkshire, RG1 7SR, United Kingdom

Latest update: 29 May 2023

Richard B.

Role: Director

Appointed: 02 May 2018

Latest update: 29 May 2023

People with significant control

Optis Sas
Address: La Farlede 60 Rue Parmentier, Toulon, France
Legal authority French Company Law
Legal form Limited Company
Country registered France
Place registered Register Of Commerce
Registration number 351609417
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 May 2021
Confirmation statement last made up date 22 March 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Accounts for a small company made up to Monday 31st December 2018 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (8 pages)

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