OPTALED LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

OPTALED LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
OPTALED LIMITED was incorporated 15 years ago on 11/08/2008 and has the registered number: 06669027. The accounts status is MICRO ENTITY.

OPTALED LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

23-25 WATERLOO PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2022 25/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH KOCH Jun 1982 British Director 2021-12-08 CURRENT
MR ADAM JOLLIFFE Aug 1969 British Director 2021-12-08 CURRENT
MS JULIE DOYLE Jul 1971 British Director 2021-12-08 CURRENT
MR ANDREW CHARLES BARBER Aug 1981 British Director 2021-12-08 CURRENT
NICHOLAS RHYS WILLIAMS Jan 1975 British Director 2014-01-01 UNTIL 2017-06-27 RESIGNED
MS REBECCA EMILY HUNT Sep 1975 British Director 2012-04-01 UNTIL 2021-12-08 RESIGNED
MR JULIAN GUY BIRCH Apr 1961 British Director 2008-08-11 UNTIL 2021-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Versa Engineering Limited 2019-11-29 Highbridge   Somerset Ownership of shares 75 to 100 percent
Mr Julian Guy Birch 2016-04-06 - 2019-11-29 4/1961 Highbridge   Somerset Ownership of shares 25 to 50 percent
Miss Rebecca Emily Hunt 2016-04-06 - 2019-11-29 9/1975 Highbridge   Somerset Ownership of shares 25 to 50 percent

Related Companies

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VERSA ENGINEERING LIMITED HIGHBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
BROWS INC LEAMINGTON LIMITED LEAMINGTON SP UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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FORMATION LIGHTING LTD HIGHBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
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ZOOPLED LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FORMATION PROPERTY LIMITED HIGHBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
LIGHTHOUSE LABORATORY LIMITED HIGHBRIDGE ENGLAND Active DORMANT 71200 - Technical testing and analysis
FORMATION DATA LIMITED HIGHBRIDGE ENGLAND Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OPTALED LIMITED 2022-08-19 31-12-2021 £2 equity
OPTALED LIMITED 2021-09-02 31-12-2020 £2 equity
OPTALED LIMITED 2020-08-07 31-12-2019 £218,193 Cash £394,767 equity
OptaLED Limited - Filleted accounts 2019-03-28 31-12-2018 £122,302 Cash £293,906 equity
OptaLED Limited - Filleted accounts 2018-08-22 31-12-2017 £48,440 Cash £278,117 equity
OptaLED Limited - Filleted accounts 2017-09-30 31-12-2016 £45,297 Cash £165,117 equity
Abbreviated Company Accounts - OPTALED LIMITED 2016-10-01 31-12-2015 £19,225 Cash £160,193 equity
Micro-entity Accounts - OPTALED LIMITED 2015-03-31 31-12-2014 £151,219 equity
Abbreviated Company Accounts - OPTALED LIMITED 2014-09-06 31-12-2013 £3,910 Cash £83,619 equity

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