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 2020, are next due on 5 January 2022, and fall under the accounts category: Total Exemption Full. OPTIFLOW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03711037
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 12 THE TORS
Address Line 2KINGSKERSWELL
Post TownNEWTON ABBOT
CountyDEVON
PostcodeTQ12 5DR

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2022
Accounts Last Made Up Date05/04/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/02/2022
Last Made Up Date10/02/2021

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~60 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
  • Current Secretary
Appointed on 15/02/1999

Shareholders

(Persons of Significant Control)
Mr Calum Niall Macintosh
(~60 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
Source: Companies House
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 local scale
Map of OPTIFLOW LIMITED at district scale
Map of OPTIFLOW LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)