OPTIMUS CONTINGENCY STORAGE LTD

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Profile OPTIMUS CONTINGENCY STORAGE LTD

Actual on 01.10.2024
Company name
OPTIMUS CONTINGENCY STORAGE LTD
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Company number
SC687469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 January 2021
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 28 January 2025 due by Monday, 10 February 2025

Last statement dated Sunday, 28 January 2024

Nature of business (SIC)
41100 - Development of building projects
42220 - Construction of utility projects for electricity and telecommunications
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Registered office address
FERNDALE HOUSE, CHURCH STREET, FIFE, SCOTLAND, FREUCHIE, KY15 7ER
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PSC and Officers OPTIMUS CONTINGENCY STORAGE LTD

Officers

(as of 22.08.2022)

BLANCHFIELD, Carol Louise
Status: Active
Appointed on: Friday, 29 January 2021
Correspondence address: Ferndale House Church Street, Freuchie, United Kingdom, Fife, KY15 7ER
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLANCHFIELD, Richard, Dr
Status: Active
Appointed on: Friday, 29 January 2021
Correspondence address: Ferndale House Church Street, Freuchie, United Kingdom, Fife, KY15 7ER
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Synergist Holdings Ltd
Status: Active
Notified on: Friday, 29 January 2021
Correspondence address: Ferndale House Church Street, Freuchie, United Kingdom, Fife, KY15 7ER
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: Scotland
Place registered: Companies House
Registration number: Sc687354
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Synergist Holdings Ltd
Status: Active
Notified on: Friday, 29 January 2021
Correspondence address: Ferndale House Freuchie, United Kingdom, Fife
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: Scotland
Place registered: Companies House
Registration number: Sc687354
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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