OPTIMUM INFORMATION SYSTEMS LIMITED

dissolved Company number 02895316

Private Limited by Shares · Incorporated on 7th Feb 1994 · Closed on 17th Sep 2013

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SIC codes: 62090, 64999
Registered office: Snodland, ME6 5AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OPTIMUM INFORMATION SYSTEMS LIMITED is a private limited by shares company based in Snodland. It was incorporated on 7th Feb 1994 and is currently showing its status as 'Dissolved'. The company's stated activities are Other information technology service activities, Financial intermediation not elsewhere classified .

3 Directors View directors

14 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Snodland (ME) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Butler	Director	20th Dec 2012	This company	British	—
Joanne Stimpson	Director	20th Dec 2012	This company	British	—
Nicolas Truillet	Secretary	1st Oct 2008	This company	French	—

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Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Feb 1994
Company type: Private Limited by Shares
SIC codes: 62090, 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

7th Feb 1994 Company incorporated
7th Feb 1994 Betty Doyle appointed as Nominee director
7th Feb 1994 Daniel Dwyer appointed as Nominee director
7th Feb 1994 Daniel Dwyer appointed as Nominee secretary
28th Feb 1994 ALDWYCH SECRETARIES LIMITED appointed as Corporate secretary
28th Feb 1994 Geoffrey Hoskins appointed as Director
28th Feb 1994 Betty Doyle resigned as Nominee director
28th Feb 1994 Daniel Dwyer resigned as Nominee director
28th Feb 1994 Daniel Dwyer resigned as Nominee secretary
2nd Mar 1994 Patrice Rancon appointed as Director
2nd Mar 1994 Jean-Francois Talbot appointed as Director
1st Dec 2000 Patrice Rancon resigned as Director
1st Jan 2001 Jean-Francois Talbot resigned as Director
29th Jan 2001 Elisabeth Snaith appointed as Director
28th Jan 2003 ALDWYCH SECRETARIES LIMITED resigned as Corporate secretary
28th Jan 2003 Elisabeth Snaith appointed as Secretary
29th Jan 2003 Geoffrey Hoskins resigned as Director
29th Jan 2003 Pierre Chibois appointed as Director
29th Jan 2003 Patrick Fevelat appointed as Director
29th Jan 2003 Bertrand Richard appointed as Director
29th Jan 2003 Denis Scherrer appointed as Director
29th Jan 2003 Laurence Vaisey appointed as Director
29th Jan 2003 Mark Foulsham appointed as Director
29th Jan 2003 Margaret Devlin appointed as Director
1st Oct 2003 Pierre Chibois resigned as Director
1st Oct 2003 Patrick Fevelat resigned as Director
1st Oct 2003 Bertrand Richard resigned as Director
1st Oct 2003 Denis Scherrer resigned as Director
1st Oct 2003 Elisabeth Snaith resigned as Director
1st Oct 2003 Elisabeth Snaith resigned as Secretary
1st Oct 2003 Noel Burns appointed as Secretary
31st Oct 2003 Andrew Hunter appointed as Director
19th Nov 2003 Laurence Vaisey resigned as Director
30th Apr 2004 Mark Foulsham resigned as Director
12th Aug 2004 Andrew Hunter resigned as Director
12th Aug 2004 Martin Stanley appointed as Director
30th Jun 2005 Martin Stanley resigned as Director
30th Jun 2005 John Stent appointed as Director
1st Dec 2005 Howard Higgins appointed as Director
1st Dec 2005 John Stent resigned as Director
26th May 2006 Margaret Devlin resigned as Director
2nd Oct 2006 Howard Higgins resigned as Director
2nd Oct 2006 Paul Butler appointed as Director
2nd Oct 2006 Joanne Stimpson appointed as Director
30th Sep 2008 Noel Burns resigned as Secretary
1st Oct 2008 Nicolas Truillet appointed as Secretary
15th Mar 2011 Jean-Etienne Leroux appointed as Director
15th Mar 2011 Valeria Rosati appointed as Director
15th Mar 2011 Kanishk Bhatia appointed as Director
16th Mar 2011 Paul Butler resigned as Director
16th Mar 2011 Joanne Stimpson resigned as Director
20th Dec 2012 Paul Butler appointed as Director
20th Dec 2012 Joanne Stimpson appointed as Director
21st Dec 2012 Jean-Etienne Leroux resigned as Director
21st Dec 2012 Valeria Rosati resigned as Director
3rd Jan 2013 Kanishk Bhatia resigned as Director

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