OPTICON LIMITED - LUTON
| Company Profile | Company Filings |
Overview
OPTICON LIMITED is a Private Limited Company from LUTON and has the status: Active.
OPTICON LIMITED was incorporated 33 years ago on 08/10/1990 and has the registered number: 02546451. The accounts status is FULL and accounts are next due on 30/06/2024.
OPTICON LIMITED was incorporated 33 years ago on 08/10/1990 and has the registered number: 02546451. The accounts status is FULL and accounts are next due on 30/06/2024.
OPTICON LIMITED - LUTON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
F20A BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACOBUS MARINUS TIENHOOVEN | Dec 1967 | Dutch | Director | 2023-08-17 | CURRENT |
| NAOHIDE KAMIO | Mar 1952 | Japanese | Director | CURRENT | |
| ANNE SWART | Secretary | 1993-09-01 UNTIL 1998-10-21 | RESIGNED | ||
| LUCIENNE SIGMOND | Secretary | RESIGNED | |||
| DIRK GORTZAK | Dutch | Secretary | 1998-10-21 UNTIL 2020-05-29 | RESIGNED | |
| MR VINCENT VAN SCHAGEN RA | Jun 1976 | Dutch | Director | 2014-12-01 UNTIL 2019-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Naohide Kamio | 2016-04-06 | 3/1952 | Luton Bedfordshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPTICON_LIMITED - Accounts | 2024-04-23 | 30-09-2023 | £1,342,706 Cash £1,467,326 equity |
| OPTICON_LIMITED - Accounts | 2023-06-02 | 30-09-2022 | £1,240,788 Cash £1,327,762 equity |
| OPTICON_LIMITED - Accounts | 2022-06-10 | 30-09-2021 | £884,914 Cash £1,108,508 equity |
| OPTICON_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £758,615 Cash £956,033 equity |
| OPTICON_LIMITED - Accounts | 2020-06-24 | 30-09-2019 | £613,761 Cash £935,482 equity |
| OPTICON_LIMITED - Accounts | 2019-06-01 | 30-09-2018 | £546,283 Cash £782,011 equity |
| OPTICON_LIMITED - Accounts | 2018-03-22 | 30-09-2017 | £577,024 Cash £699,914 equity |