This company is commonly known as Optek Limited. The company was founded 24 years ago and was given the registration number 03938270. The firm's registered office is in ABINGDON. You can find them at Unit 14 Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | OPTEK LIMITED |
|---|---|---|
| Company Number | : | 03938270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 14 Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Humanetics Innovative Solutions, 23300 Haggerty Road, Farmington Hills, United States, | Director | 31 January 2019 | Active |
| Wyndyke Furlong, Abingdon, Oxford, United Kingdom, OX14 1DZ | Director | 01 January 2021 | Active |
| Wyndyke Furlong, Abingdon, Oxford, United Kingdom, OX14 1DZ | Director | 01 February 2022 | Active |
| Bracken Heath House, Frilford Heath, OX13 5QG | Secretary | 28 February 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 28 February 2000 | Active |
| 25 Appleford Drive, Abingdon, OX14 2BZ | Director | 11 July 2000 | Active |
| Humanetics Innovative Solutions, 23300 Haggerty Road, Farmington Hills, United States, | Director | 31 January 2019 | Active |
| Bracken Heath House, Frilford Heath, OX13 5QG | Director | 28 February 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 28 February 2000 | Active |
| Dr Michael Robert Osborne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | Unit 14 Blacklands Way, Abingdon, OX14 1DY |
| Nature of control | : |
|
| Mr Laurence Frederick Forrest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Unit 14 Blacklands Way, Abingdon, OX14 1DY |
| Nature of control | : |
|
| Iruvis Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Optek Limited, Wyndyke Furlong, Oxford, United Kingdom, OX14 1DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-06 | Accounts | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-27 | Accounts | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-13 | Accounts | Legacy. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-14 | Accounts | Legacy. | Download |
| 2020-12-14 | Other | Legacy. | Download |
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