OPTELMA LIGHTING (UK) LIMITED - ABINGDON


Company Profile Company Filings

Overview

OPTELMA LIGHTING (UK) LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
OPTELMA LIGHTING (UK) LIMITED was incorporated 37 years ago on 16/04/1987 and has the registered number: 02124005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OPTELMA LIGHTING (UK) LIMITED - ABINGDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

14 NAPIER COURT
ABINGDON
OXON
OX14 3NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WATKINSON Oct 1980 British Director 2017-08-01 CURRENT
MR SIMON JAMES RICHES Dec 1977 British Director 2009-03-05 CURRENT
MR SIMON JAMES RICHES Dec 1977 British Secretary 2001-12-04 CURRENT
RICHARD EDWARD VOLLER Jan 1958 British Director 1999-07-01 UNTIL 2007-06-30 RESIGNED
CHRISTOPHER MICHAEL GODSELL TURNER Jul 1943 British Director RESIGNED
JOHN PATRICK PHILLIPS Mar 1955 British Director RESIGNED
JONATHAN CHRISTOPHER MORRISH May 1964 British Director 2001-01-31 UNTIL 2004-03-12 RESIGNED
WERNER JOST May 1955 Swiss Director RESIGNED
MR JULIAN GUY BIRCH Apr 1961 British Director 2007-10-01 UNTIL 2009-10-06 RESIGNED
BRENDA CHRISTINE LEO Aug 1944 Secretary 1995-05-01 UNTIL 2001-06-30 RESIGNED
JANE CLAIRE PHILLIPS Aug 1961 British Secretary 2001-06-29 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
After Dark Investment Limited 2016-04-06 Abingdon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20/20 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARDCASTLE LIMITED WANTAGE ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NAPIER COURT M.C. (ABINGDON) LIMITED ABINGDON Active DORMANT 74990 - Non-trading company
THE INDIAN COLLECTION LIMITED READING ENGLAND Dissolved... 47510 - Retail sale of textiles in specialised stores
THE GARDEN ROOM & CONSERVATORY COMPANY LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
PACT EDUCATIONAL TRUST LIMITED CROYDON Active GROUP 85200 - Primary education
AFTER DARK INVESTMENT LIMITED ABINGDON Active MICRO ENTITY 70100 - Activities of head offices
WORKPLANE LIGHT PLANNING LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
VIVID LIGHTING LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
OPTALED LIMITED LEAMINGTON SPA ENGLAND Dissolved... MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
VERSA ENGINEERING LIMITED HIGHBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
ZOOPLED LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Optelma Lighting (UK) Limited - Period Ending 2023-06-30 2024-03-26 30-06-2023 £201,295 Cash
Optelma Lighting (UK) Limited - Period Ending 2022-06-30 2023-03-23 30-06-2022 £323,331 Cash
Optelma Lighting (UK) Limited - Period Ending 2021-06-30 2022-03-12 30-06-2021 £477,311 Cash
Optelma Lighting (UK) Limited - Period Ending 2020-06-30 2021-03-04 30-06-2020 £799,062 Cash
Optelma Lighting (UK) Limited - Period Ending 2019-06-30 2019-11-20 30-06-2019 £414,706 Cash £832,235 equity
Optelma Lighting (UK) Limited - Period Ending 2018-06-30 2019-03-05 30-06-2018 £278,446 Cash £701,786 equity
Optelma Lighting (UK) Limited - Period Ending 2017-06-30 2017-09-29 30-06-2017 £203,546 Cash £604,082 equity
Optelma Lighting (UK) Limited - Period Ending 2016-06-30 2017-03-10 30-06-2016 £250,374 Cash £523,701 equity
Optelma Lighting (UK) Limited - Period Ending 2015-06-30 2016-03-09 30-06-2015 £49,378 Cash £346,073 equity
OPTELMA LIGHTING (UK) LIMITED Accounts filed on 30-06-2014 2015-03-31 30-06-2014 £49,447 Cash £151,493 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FORPOS LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
IMPACT LIGHTING SOLUTIONS LIMITED ABINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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THAMES VALLEY COPIERS LIMITED ABINGDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IMPACT LIGHTING DESIGN SERVICES LTD ABINGDON UNITED KINGDOM Active DORMANT 71121 - Engineering design activities for industrial process and production
FORPOS INVESTMENTS LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEDCAPTAIN UK LIMITED ABINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PA NETWORK LTD ABINGDON Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
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