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Nom

Optimus Group Limited
Adresse
98-103
Maybury Road
Woking
GU21 5HX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 06041251 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
Aperador Garza, Jaime Status: Active Notified: 21/04/2021 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bisset, Nicola Jane Status: Active Notified: 01/05/2016 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Aperador Garza, Jaime Woking, Surrey Status: Active Notified: 04/01/2007 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Bisset, Nicola Woking, Surrey Status: Active Notified: 04/01/2007 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Lee Anthony Woking, Surrey Status: Active Notified: 01/09/2021 Date of Birth: 03/1975 Occupation: Group Product Director Role: Director Country of Residence: England Nationality: British
    Mordey, Sharon Lindsay Woking, Surrey Status: Active Notified: 10/06/2022 Role: Secretary
    Richardson, Stephen Graham Woking, Surrey Status: Active Notified: 04/01/2007 Date of Birth: 06/1970 Occupation: Group Commercial Director Role: Director Country of Residence: England Nationality: British
    Richens, Gerald Raymond Woking, Surrey Status: Active Notified: 04/01/2007 Date of Birth: 10/1958 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Van Esch, Henny Woking, Surrey Status: Active Notified: 04/01/2007 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch