Optimizon Limited is an active company incorporated on 15 December 2016 with the registered office located in Swindon, Wiltshire. Optimizon Limited was registered 8 years ago.
Information not on the register AP01 - “a notification of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.”
Submitted on 29 Sep 2025
Information not on the register TM01 - a termination of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.
Submitted on 29 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 24 Sep 2025
Change of share class name or designation
Submitted on 24 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Appointment of Mrs Jeanette Hern as a director on 10 September 2025
Submitted on 22 Sep 2025
Purchase of own shares.
Submitted on 22 Sep 2025
Cessation of James Robert Pitts-Drake as a person with significant control on 10 September 2025
Submitted on 22 Sep 2025
Notification of a person with significant control statement