OPTECON LIMITED - ESTATE LEICESTER
Overview
OPTECON LIMITED is a Private Limited Company from ESTATE LEICESTER and has the status: Dissolved - no longer trading.
OPTECON LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018895. The accounts status is DORMANT.
OPTECON LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018895. The accounts status is DORMANT.
OPTECON LIMITED - ESTATE LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
133 SCUDAMORE ROAD
ESTATE LEICESTER
LE3 1UQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SAMANTHA JAYNE GHYSEN | Secretary | 2013-11-28 | CURRENT | ||
PETER CHARLES DE HAAN | Mar 1952 | British | Director | 2000-07-20 | CURRENT |
MR SIMON CHRISTOPHER JOHNSON | Apr 1965 | British | Director | 2013-11-28 | CURRENT |
JOHN WILLIAM TEW | Jan 1945 | British | Director | 2001-11-15 | CURRENT |
MARK THOMSON | Jun 1962 | British | Director | 2001-11-15 UNTIL 2003-03-31 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2000-06-21 UNTIL 2000-07-20 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-06-21 UNTIL 2000-07-20 | RESIGNED | ||
MR ANDREW CHARLES LAVERY | Apr 1964 | British | Secretary | 2002-07-01 UNTIL 2013-11-28 | RESIGNED |
JOHN DAVID RANDALL | Apr 1969 | British | Secretary | 2000-07-20 UNTIL 2002-08-02 | RESIGNED |
JON POLLETT | Apr 1961 | British | Director | 2002-07-31 UNTIL 2003-08-28 | RESIGNED |
JIM PANG | Dec 1949 | British | Director | 2001-11-15 UNTIL 2002-07-14 | RESIGNED |
MARK JOHN LEE | Aug 1964 | British | Director | 2001-12-15 UNTIL 2005-11-26 | RESIGNED |
LAURENCE HAROLD POWELL | Jan 1957 | British | Director | 2002-05-22 UNTIL 2003-02-28 | RESIGNED |
JOHN DAVID RANDALL | Apr 1969 | British | Director | 2000-07-20 UNTIL 2002-07-01 | RESIGNED |
PETER NEIL TURNER | Aug 1960 | British | Director | 2002-07-31 UNTIL 2003-03-28 | RESIGNED |
COLIN LESLIE ALLEN BARRATT | Mar 1958 | British | Director | 2003-05-01 UNTIL 2007-10-11 | RESIGNED |
LINDA SCOTT | Jan 1957 | British | Director | 2007-05-09 UNTIL 2014-05-31 | RESIGNED |
MR ANDREW CHARLES LAVERY | Apr 1964 | British | Director | 2002-07-01 UNTIL 2013-11-28 | RESIGNED |
KRIS PRASHAD | Jan 1951 | British | Director | 2001-11-15 UNTIL 2006-10-31 | RESIGNED |
MR JULIAN PETER CORDY | May 1963 | British | Director | 2002-09-18 UNTIL 2003-11-30 | RESIGNED |
STEVEN GASS | Apr 1961 | American | Director | 2001-11-15 UNTIL 2004-11-24 | RESIGNED |
ANTHONY WILLIAM ALLSOP | Nov 1942 | British | Director | 2001-11-15 UNTIL 2002-05-22 | RESIGNED |
BARRY CLARK | Jul 1960 | British | Director | 2011-01-01 UNTIL 2014-01-31 | RESIGNED |
MR EVAN BATH | Jul 1954 | British | Director | 2007-07-09 UNTIL 2014-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opus Trust Marketing Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - OPTECON LIMITED | 2015-12-17 | 31-03-2015 | £2,538,000 equity |