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OPTELMA LIGHTING (UK) LIMITED

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

This company is commonly known as Optelma Lighting (uk) Limited. The company was founded 37 years ago and was given the registration number 02124005. The firm's registered office is in ABINGDON. You can find them at 14 Napier Court, The Science Park, Abingdon, Oxon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OPTELMA LIGHTING (UK) LIMITED
Company Number:02124005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:14 Napier Court, The Science Park, Abingdon, Oxon, OX14 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Ormond Road, Wantage, OX12 8EG

Secretary04 December 2001Active
14 Napier Court, The Science Park, Abingdon, OX14 3NB

Director05 March 2009Active
14 Napier Court, The Science Park, Abingdon, OX14 3NB

Director01 August 2017Active
15 Castle Street, Wallingford, OX10 8DL

Secretary01 May 1995Active
35 Plough Lane, Purley, CR8 3QJ

Secretary29 June 2001Active
The Crest, 38 Castle Road, Clevedon, BS21 7DE

Director01 October 2007Active
Theatersasse 12, Ch 4500 Solothurn, Switzerland,

Director-Active
32a Elder Avenue, Crouch End, London, N8 8PS

Director31 January 2001Active
35a, Plough Lane, Purley, England, CR8 3QJ

Director-Active
Keepers Cottage Baker Street, Aston Tirrold, Didcot, OX11 9DD

Director-Active
North End Cottage, Ebbs Lane, East Hanney, Wantage, OX12 0HL

Director01 July 1999Active

People with Significant Control

After Dark Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Barton Lane, Abingdon, England, OX14 3YT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Termination director company with name termination date.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Change person director company with change date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-08Officers

Appoint person director company with name date.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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