This company is commonly known as Optial Uk Limited. The company was founded 23 years ago and was given the registration number 04016697. The firm's registered office is in LONDON. You can find them at 1 Red Place, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPTIAL UK LIMITED |
|---|---|---|
| Company Number | : | 04016697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Red Place, London, W1K 6PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Red Place, London, W1K 6PL | Secretary | 18 May 2007 | Active |
| 1, Red Place, London, United Kingdom, W1K 6PL | Director | 16 June 2000 | Active |
| 1, Red Place, London, W1K 6PL | Director | 15 December 2000 | Active |
| 71a Reynolds Street, Balmain, Sydney, Australia, FOREIGN | Secretary | 16 March 2001 | Active |
| 57 Lodge Close, Hertford, SG14 3DH | Secretary | 16 June 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 June 2000 | Active |
| Flat 3, 52 Brook Drive, London, United Kingdom, SE11 4TT | Director | 18 May 2007 | Active |
| 43 Fitzwilliam Road, Vaucluse, Sydney, Australia, 2030 | Director | 16 June 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 June 2000 | Active |
| Ionic Holdings Limited | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Red Place, London, England, W1K 6PL |
| Nature of control | : |
|
| Mr Gideon Harbour | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | 1, Red Place, London, W1K 6PL |
| Nature of control | : |
|
| Mr Edmond Harbour | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Address | : | 1, Red Place, London, W1K 6PL |
| Nature of control | : |
|
| Mr Gideon Harbour | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | 1, Red Place, London, W1K 6PL |
| Nature of control | : |
|
| Mr Rex Harbour | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1935 |
| Nationality | : | British |
| Address | : | 1, Red Place, London, W1K 6PL |
| Nature of control | : |
|
| Mr Chris O'Brien | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | 1, Red Place, London, W1K 6PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Officers | Change person director company with change date. | Download |
| 2018-05-21 | Officers | Change person secretary company with change date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
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