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 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
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 |
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 |