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OPTICON LIMITED

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

This company is commonly known as Opticon Limited. The company was founded 34 years ago and was given the registration number 02546451. The firm's registered office is in LUTON. You can find them at F20a Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:OPTICON LIMITED
Company Number:02546451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:F20a Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peter Van Anrooyhof 12, 2132 Kx Hoofddorp, Netherlands, 2134 GM

Director-Active
F20a Basepoint Business & Innovation Centre,, 110 Butterfield, Great Marlings, Luton, LU2 8DL

Director17 August 2023Active
Fb Koenlaan 39, 2134 Ct, Hoofddorp, Netherlands,

Secretary21 October 1998Active
Rotterdamsedijk No 204b, 3112 Bm Schiedam, The Netherlands, FOREIGN

Secretary-Active
Kwikstaart 20, Bodegraven, The Netherlands 2411 Mx,

Secretary01 September 1993Active
F20a Basepoint Business & Innovation Centre,, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director01 December 2014Active

People with Significant Control

Mr Naohide Kamio
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:Japanese
Address:F20a Basepoint Business & Innovation Centre,, 110 Butterfield, Luton, LU2 8DL
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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