Optimus Decom Limited in Aberdeen, AB11 6DN

Description

Data updated on: 18-10-2022

This particular firm was registered in Aberdeen with reg. no. SC419794. The company was started in 2012. The headquarters of this firm was located at 5-9 Bon Accord Crescent . The zip code for this place is AB11 6DN. The company was officially closed in 2022, which means it had been active for ten years.

Ian B. was this particular firm's director, appointed on March 19, 2012.

Ian B. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		10	10	10	10	10	10	10	10
Par Value Share		0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Aberdein Considine Secretarial Services Limited

Role: Corporate Secretary

Appointed: 13 May 2021

Address: Aberdeen, AB11 6DN, Scotland

Latest update: 9 April 2024

Ian B.

Role: Director

Appointed: 19 March 2012

Latest update: 9 April 2024

People with significant control

Ian B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	02 April 2022
Confirmation statement last made up date	19 March 2021

Annual Accounts 12 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 August 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Optimus Decom Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aberdein Considine Secretarial Services Limited

Ian B.

Aberdein Considine & Company

People with significant control

Ian B.

Accounts Documents

Company filings

Filing category

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