OPTALIS HOLDINGS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
OPTALIS HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
OPTALIS HOLDINGS LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: 08671532. The accounts status is GROUP.
OPTALIS HOLDINGS LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: 08671532. The accounts status is GROUP.
OPTALIS HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
TRINITY COURT
WOKINGHAM
BERKSHIRE
RG41 2PY
This Company Originates in : United Kingdom
Previous trading names include:
WBC GRP CO LIMITED (until 30/10/2013)
WBC GRP CO LIMITED (until 30/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2021 | 18/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN KAREN PARSONAGE | May 1965 | British | Director | 2020-02-19 | CURRENT |
MR JOHN KAISER | Nov 1952 | British | Director | 2020-02-19 | CURRENT |
MR ANDREW PAUL JOHNSON | Jul 1979 | British | Director | 2020-02-19 | CURRENT |
MR DUNCAN SHARKEY | Mar 1971 | British | Director | 2020-02-19 | CURRENT |
MR DAVID MALDWYN COPPINGER | Dec 1944 | British | Director | 2018-01-24 | CURRENT |
MR JOHN ANTHONY SYDNEY HALSALL | Oct 1949 | British | Director | 2020-02-19 | CURRENT |
MR SANJAY GANDHI | Secretary | 2015-09-28 UNTIL 2016-04-19 | RESIGNED | ||
MR SIMON PHILIP WEEKS | Jan 1954 | British | Director | 2013-10-09 UNTIL 2017-06-19 | RESIGNED |
MR PAUL JAMES STEADMAN | Secretary | 2013-09-02 UNTIL 2015-08-31 | RESIGNED | ||
MR PETER JOHN MARTIN | Oct 1957 | British | Director | 2013-10-09 UNTIL 2013-10-24 | RESIGNED |
MR PAUL JAMES STEADMAN | Nov 1966 | British | Director | 2013-09-02 UNTIL 2015-08-31 | RESIGNED |
JOHN STORY | Dec 1943 | British | Director | 2017-04-24 UNTIL 2018-01-24 | RESIGNED |
MR MICHAEL-JOHN SAUNDERS | Nov 1960 | British | Director | 2017-04-25 UNTIL 2019-05-09 | RESIGNED |
SUE REDMOND | Dec 1956 | British | Director | 2013-10-09 UNTIL 2015-03-31 | RESIGNED |
MRS EILEEN QUICK | Dec 1947 | British | Director | 2017-04-25 UNTIL 2018-02-15 | RESIGNED |
MR ANTHONY POLLOCK | Apr 1955 | British | Director | 2014-01-31 UNTIL 2019-06-06 | RESIGNED |
MR ROBERT ANTHONY PITTS | Jul 1949 | British | Director | 2013-10-09 UNTIL 2014-10-18 | RESIGNED |
MR PHILP JOHN MIRFIN | Feb 1949 | British | Director | 2018-01-22 UNTIL 2019-06-06 | RESIGNED |
MR ANDREW MILES PICKUP | Mar 1973 | British,Canadian | Director | 2013-10-09 UNTIL 2014-12-06 | RESIGNED |
MR JULIAN PAUL MCGHEE-SUMNER | Feb 1966 | British | Director | 2013-10-24 UNTIL 2014-01-30 | RESIGNED |
MR DAVID GEORGE LEE | Mar 1951 | British | Director | 2017-04-25 UNTIL 2017-06-19 | RESIGNED |
CHARLES WILLIAM MARGETTS | Jun 1973 | British | Director | 2017-06-19 UNTIL 2020-02-19 | RESIGNED |
MS METTE LE JAKOBSEN | Jun 1968 | Danish | Director | 2013-10-09 UNTIL 2017-04-25 | RESIGNED |
DR JOHN ANTHONY SYDNEY HALSALL | Oct 1949 | United Kingdom | Director | 2014-01-31 UNTIL 2014-07-28 | RESIGNED |
MR SANJAY GANDHI | Nov 1966 | British | Director | 2015-09-28 UNTIL 2016-04-19 | RESIGNED |
GERARD MARK CLARK | May 1955 | British | Director | 2018-01-24 UNTIL 2020-02-19 | RESIGNED |
MR KEITH JAMES BAKER | Sep 1951 | British | Director | 2017-06-19 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Borough Of Windsor And Maidenhead | 2017-04-01 | Maidenhead | Ownership of shares 25 to 50 percent | |
Wbc (Holdings) Limited | 2016-04-06 - 2017-03-31 | Wokingham | Significant influence or control | |
Wokingham Borough Council | 2016-04-06 | Wokingham | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Optalis Holdings Limited - Period Ending 2021-03-31 | 2021-09-07 | 31-03-2021 | £326,598 equity |
Abbreviated Company Accounts - OPTALIS HOLDINGS LIMITED | 2014-12-19 | 31-03-2014 | £1 equity |