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 - ESTATE LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST&H GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
ST&H TRANSPORT LIMITED FOLKESTONE Dissolved... FULL 52290 - Other transportation support activities
CHINA WHARF MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADM GROUP MAILING SERVICES LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
ST&H LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
OTM FULFILMENT LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
SPEEDMAIL INTERNATIONAL LIMITED BRACKNELL Dissolved... FULL 96090 - Other service activities n.e.c.
OTM MAILING LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
SAGA PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HAWTHORNE COURT MANAGEMENT CO. LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPUS TRUST LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
OPUS TRUST MARKETING LIMITED LEICESTER Active GROUP 17230 - Manufacture of paper stationery
FIELDS FARM MANAGEMENT COMPANY LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DOCWORKS LIMITED BUCKS Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NEW SPACE (DERBY) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
HOPTON WHITE HART LTD GREAT YARMOUTH Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
AH PHOTOGRAPHY LIMITED LONDON Dissolved... DORMANT 74201 - Portrait photographic activities
A H IMAGE STUDIO LTD. LONDON UNITED KINGDOM Active DORMANT 74209 - Photographic activities not elsewhere classified
GIBRALTAR GARDENS LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GI SOLUTIONS GROUP LIMITED Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
HIGH FIRE LIMITED Active TOTAL EXEMPTION FULL 24330 - Cold forming or folding
GILMARTIN HOLDINGS LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GI INSIGHT LIMITED Active DORMANT 62020 - Information technology consultancy activities
L & M SPRAY FINISHERS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 43341 - Painting
GI SOLUTIONS LIMITED Active DORMANT 32990 - Other manufacturing n.e.c.
GI SOLUTIONS HOLDINGS LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
MAILBOX DM (HOLDINGS) LTD LEICESTER ENGLAND Active UNAUDITED ABRIDGED 53100 - Postal activities under universal service obligation
AHCT GROUP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SCUDAMORE MOTORS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles