BFI OPTILAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bfi Optilas Ltd. The company was founded 38 years ago and was given the registration number 01974765. The firm's registered office is in GUILDFORD. You can find them at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BFI OPTILAS LTD
Company Number	:	01974765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 1986
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Chancellor Court, Occam Road Surrey Research Park, Guildford, GU2 7AH	Secretary	04 December 2019	Active
2, Chancellor Court, Occam Road Surrey Research Park, Guildford, GU2 7AH	Director	17 December 2019	Active
2, Chancellor Court, Occam Road Surrey Research Park, Guildford, England, GU2 7AH	Director	01 September 2010	Active
5 Malvern Road, Aylesbury, HP20 1QF	Secretary	28 April 2006	Active
The Long Barn, Home Farm Court, Shillinglee Chiddingford, GU8 4SY	Secretary	04 March 1999	Active
2, Chancellor Court, Occam Road Surrey Research Park, Guildford, GU2 7AH	Secretary	01 April 2017	Active
2b Rue Saint Spire, 91840 Soisy-Sur-Ecole, France, FOREIGN	Secretary	-	Active
Wychwood Cottages, Somerton, Oxford, United Kingdom, OX25 6NB	Secretary	02 September 2019	Active
2, Chancellor Court, Occam Road Surrey Research Park, Guildford, England, GU2 7AH	Secretary	01 September 2010	Active
Chemin De La Brire 9, Lasne, Belgium,	Secretary	01 July 2005	Active
35 Place De La Ronceraie, Nandy, France, 77176	Secretary	19 June 1997	Active
9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN	Secretary	27 May 1998	Active
12983, East Corrine Drive, Scottsdale, Arizona, United States,	Director	27 May 1998	Active
30 Stone Hill, Two Mile Ash, Milton Keynes, MK8 8LR	Director	-	Active
29 Chiswick End, Meldreth, Royston, SG8 6LZ	Director	23 February 1999	Active
The Long Barn, Home Farm Court, Shillinglee Chiddingford, GU8 4SY	Director	04 March 1999	Active
14 Parc Du Chateau, 78430, Louveciennes, France, 78430	Director	27 May 1998	Active
14 Parc Du Chateau, 78430, Louveciennes, France, 78430	Director	27 May 1998	Active
2, Chancellor Court, Occam Road Surrey Research Park, Guildford, GU2 7AH	Director	01 April 2017	Active
9 Rue Des Sablons, 91540 Echarcon, France, FOREIGN	Director	-	Active
2b Rue Saint Spire, 91840 Soisy-Sur-Ecole, France, FOREIGN	Director	-	Active
13120 East Appaloosa Place, Scottsdale, Usa,	Director	14 January 2002	Active
2, Chancellor Court, Occam Road Surrey Research Park, Guildford, England, GU2 7AH	Director	01 September 2010	Active
40, Prestwold Way, Aylesbury, SP19 8GZ	Director	24 June 2008	Active
Brook Cottage Smugglers Lane North, Christchurch, BH23 4NQ	Director	27 May 1998	Active
Chemin De La Brire 9, Lasne, Belgium,	Director	01 July 2005	Active
35 Place De La Ronceraie, Nandy, France, 77176	Director	01 April 1997	Active
9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN	Director	27 May 1998	Active

People with Significant Control

Discoverie Electronics Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Chancellor Court, Guildford, United Kingdom, GU2 7AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BFI OPTILAS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement