OPTIFLOW LIMITED
OPTIFLOW LIMITED is an active private limited company, incorporated on 10 February 1999. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on The Tors, Newton Abbot. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. OPTIFLOW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03711037 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/02/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 THE TORS |
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| Address Line 2 | KINGSKERSWELL |
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| Post Town | NEWTON ABBOT |
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| County | DEVON |
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| Postcode | TQ12 5DR |
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Accounts
| Accounting Reference Date | 5th April |
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| Accounts Next Due Date | 05/01/2025 |
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| Accounts Last Made Up Date | 05/04/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 24/02/2025 |
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| Last Made Up Date | 10/02/2024 |
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Return
| Next Due Date | 10/03/2017 |
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| Last Made Up Date | 10/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
OPTIFLOW LIMITED
Directors
(The company's officers)
MR CALUM NIALL MACINTOSH
(~63 year old British national)
PENN-Y-CRAIG HOUSE 2 THE TORS, KINGSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5DR
- Current Director
- Gives occupation as CHARTERED QUANTITY SURVEYOR
- Usually resident in SOUTH AFRICA
Appointed on 15/02/1999
ANN MAXINE MACINTOSH
(British national)
PENN-Y-CRAIG HOUSE 2 THE TORS, KINGSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5DR
Appointed on 15/02/1999
Shareholders
(Persons of Significant Control)
Mr Calum Niall Macintosh
(~63 year old British national)
2 The Tors, Kingskerswell, Newton Abbot, Devon, TQ12 5DR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTIFLOW LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ12 5DR.
Map of OPTIFLOW LIMITED at local scale
Map of OPTIFLOW LIMITED at district scale
