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OPTICAL NETWORKS UK LTD.

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

This company is commonly known as Optical Networks Uk Ltd.. The company was founded 22 years ago and was given the registration number 04425766. The firm's registered office is in BEVERLEY. You can find them at 21 York Road, , Beverley, East Yorkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:OPTICAL NETWORKS UK LTD.
Company Number:04425766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:21 York Road, Beverley, East Yorkshire, HU17 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Little Reed Street, Hull, HU2 8JL

Secretary18 June 2002Active
Unit 5, Little Reed Street, Hull, HU2 8JL

Director18 June 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary26 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 April 2002Active

People with Significant Control

Mrs Joanne Elizabeth Freeman
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:Unit 5, Little Reed Street, Hull, HU2 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley William Joseph Freeman
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Unit 5, Little Reed Street, Hull, HU2 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-18Resolution

Resolution.

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2023-09-18Insolvency

Liquidation voluntary statement of affairs.

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2023-09-07Address

Change registered office address company with date old address new address.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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