OPTIMUS LIMITED
Company number 01432084 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Xu Hui Yan
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-10-15
- Date of birth
- July 1985
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- 3f-B23, C Area, Huaxun Building, Xiamen Software Park, Xiamen Torch Development Zone For High Tech Indust, Fujian Province, China
Mr Qun Lin
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-10-15
- Date of birth
- December 2001
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- 3f-B23, C Area, Huaxun Building, Xiamen Software Park, Xiamen Torch Development Zone For High Tech Indust, Xiamen, Fujian Province, China
Mrs Barbara Susan Simons
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-15
- Date of birth
- December 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Mr Keith David Simons
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-15
- Date of birth
- April 1946
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY