OPTEK LIMITED
Active - Accounts Filed
General Information
NAME
OPTEK LIMITED
COMPANY NUMBER
03938270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
28/02/2000
(24 years and 9 months old)
WEBSITE
www.opteksystems.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX14 1DZ
Telephone: 01235539182
TPS: No
14 Blacklands Way Abingdon Business
Abingdon
Oxfordshire
OX14 1DY
Telephone: 539182
Wyndyke Furlong Abingdon
Oxford
OX14 1DZ
Abingdon
OX14 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRUVIS LIMITED | Non-Trading | View Report |
| OPTEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2000 - 31/12/2020 (20 years and 10 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUMANETICS INNOVATIVE SOLUTIONS INC | N/A | N/A |
| ROUSE ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| AERO SENSE TECHNOLOGIES HOLDINGS LIMITED | Non-Trading | View Report |
| AERO SENSE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| H.I.G. EUROPE - FIBERCORE BIDCO LIMITED | Non-Trading | View Report |
| H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| FIBERCORE LIMITED | Active - Accounts Filed | View Report |
| IRUVIS LIMITED | Non-Trading | View Report |
| OPTEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Bruce Charles Valentine (929282468) Appointed |
| 19/01/2022 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Amit Singhi (927836664) Appointed |
| 19/01/2021 | New Board Member Amit Singhi (927859878) Appointed |
| 06/01/2021 | Michael Robert Osborne (906869013) has left the board |
| 29/12/2020 | New Accounts filed |
| 11/11/2020 | Elaine Osborne (909757873) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 16/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Christopher John Oconnor (925529139) Appointed |
| 15/02/2019 | New Board Member James Patrick Habel (925529113) Appointed |
| 15/02/2019 | Laurence Frederick Forrest (907105139) has left the board |
| 05/02/2019 | New Accounts filed |
| 11/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 10/03/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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