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OPTICAL FIBRE SOLUTIONS LIMITED

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

This company is commonly known as Optical Fibre Solutions Limited. The company was founded 32 years ago and was given the registration number 02631164. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 22 Fircroft Drive, Hucknall, Nottinghamshire, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:OPTICAL FIBRE SOLUTIONS LIMITED
Company Number:02631164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1991
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:22 Fircroft Drive, Hucknall, Nottinghamshire, NG15 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Fircroft Drive, Hucknall, Nottingham, NG15 6RW

Secretary22 July 1991Active
22 Fircroft Drive, Hucknall, Nottingham, NG15 6RW

Director22 July 1991Active
22 Fircroft Drive, Hucknall, Nottingham, NG15 6RW

Director22 July 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary22 July 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director22 July 1991Active

People with Significant Control

Mr. James Edward Gerard Wilson
Notified on:04 June 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:22 Fircroft Drive, Nottinghamshire, NG15 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-25Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-04Accounts

Accounts with accounts type dormant.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2015-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type dormant.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type dormant.

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2012-09-13Accounts

Accounts with accounts type dormant.

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2012-07-23Annual return

Annual return company with made up date full list shareholders.

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2011-08-25Accounts

Accounts with accounts type dormant.

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