This company is commonly known as Optex Group Limited. The company was founded 20 years ago and was given the registration number 05022286. The firm's registered office is in LONDON. You can find them at 8-11 Crescent, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | OPTEX GROUP LIMITED |
|---|---|---|
| Company Number | : | 05022286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-11 Crescent, London, EC3N 2LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 04 December 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 08 April 2021 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 06 March 2021 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 25 July 2022 | Active |
| 53 Balham Park Road, London, SW12 8DX | Secretary | 28 November 2005 | Active |
| 8-11, Crescent, London, United Kingdom, EC3N 2LY | Secretary | 07 July 2011 | Active |
| 355 Capthorne Court, Alexandra Avenue Rayners Lane, Harrow, HA2 9EB | Secretary | 01 April 2006 | Active |
| 7, Leybourne Gardens, St Leonards On Sea, TN37 7HU | Secretary | 21 March 2007 | Active |
| The Homestead, Upper Cumberland Walk, Tunbridge Wells, TN2 5EH | Secretary | 16 June 2004 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 21 January 2004 | Active |
| 8-11, Crescent, London, United Kingdom, EC3N 2LY | Director | 16 November 2012 | Active |
| 8-11, Crescent, London, United Kingdom, EC3N 2LY | Director | 07 July 2011 | Active |
| Flat 1 160 West Hill, London, SW15 3SR | Director | 30 December 2008 | Active |
| 39 Lyford Road, London, SW18 3LU | Director | 15 April 2004 | Active |
| 53 Balham Park Road, London, SW12 8DX | Director | 17 February 2004 | Active |
| 8-11, Crescent, London, EC3N 2LY | Director | 18 March 2014 | Active |
| 8-11, Crescent, London, United Kingdom, EC3N 2LY | Director | 19 November 2012 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 19 October 2015 | Active |
| Hollanden House, Mill Lane Hildenborough, Tonbridge, TN11 9LX | Director | 17 February 2004 | Active |
| 18, Bicester Road, Richmond, United Kingdom, TW9 4QL | Director | 30 December 2008 | Active |
| 8-11, Crescent, London, United Kingdom, EC3N 2LY | Director | 19 April 2011 | Active |
| 2, Whitebeam Close, Kemsing, Sevenoaks, TN15 6DZ | Director | 03 February 2005 | Active |
| 8-11, Crescent, London, EC3N 2LY | Director | 03 October 2018 | Active |
| 280 Ellis Avenue,, Toronto,, Canada, | Director | 06 May 2004 | Active |
| 7036 Helmsdale Road, West Hills, California, Usa, | Director | 15 April 2004 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 12 April 2021 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 17 May 2021 | Active |
| 1, Lenton Rise, London, United Kingdom, TW9 2TP | Director | 07 April 2021 | Active |
| Flat 23, 87 Vincent Square, London, SW1P 2PQ | Director | 02 February 2006 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 21 January 2004 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX | Corporate Director | 21 January 2004 | Active |
| Howden Reinsurance Brokers Holdings Limited | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Hx Group Limited | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Besso Insurance Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-11, Crescent, London, England, EC3N 2LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Capital | Capital allotment shares. | Download |
| 2022-10-03 | Auditors | Auditors resignation company. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-17 | Capital | Capital allotment shares. | Download |
| 2021-11-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.