OPTIFAB INTERNATIONAL LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
OPTIFAB INTERNATIONAL LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
OPTIFAB INTERNATIONAL LIMITED was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
OPTIFAB INTERNATIONAL LIMITED was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
OPTIFAB INTERNATIONAL LIMITED - MILTON KEYNES
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
UNIT A 25 THIRD AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUDOVIC ROBERT | Oct 1968 | French | Director | 2023-06-02 | CURRENT |
| BERTRAND SARRERE | Feb 1964 | French | Director | 2023-06-02 | CURRENT |
| CHRISTINE RENéE MARIE HéLèNE DESITTER | Apr 1973 | French | Director | 2023-06-02 | CURRENT |
| MR ANTONY FARRINGTON | Apr 1960 | British | Director | 2015-04-27 UNTIL 2023-06-02 | RESIGNED |
| MR PENIEL BENIN COHEN | Apr 1952 | British | Director | 2015-04-27 UNTIL 2023-06-02 | RESIGNED |
| MRS DIANNA BEVAN-COHEN | Jun 1945 | British | Director | 2009-11-16 UNTIL 2023-06-02 | RESIGNED |
| MR ANTHONY JONES | Secretary | 2009-11-16 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abalone Optical Technology Limited | 2023-06-02 - 2023-06-02 | Tsim Sha Tsui Kowloon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ludovic Robert | 2023-06-02 | 10/1968 | Rillieux-La-Pape |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Dianna Bevan -Cohen | 2021-05-01 - 2023-06-02 | 6/1945 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Peniel Benin Cohen | 2016-04-07 - 2023-06-02 | 4/1952 | Milton Keynes Buckinghamshire | Significant influence or control |