OPTIFAB INTERNATIONAL LIMITED

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

This company is commonly known as Optifab International Limited. The company was founded 15 years ago and was given the registration number 07077714. The firm's registered office is in MILTON KEYNES. You can find them at Unit A 25 Third Avenue, Denbigh West Industrial Park Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name	:	OPTIFAB INTERNATIONAL LIMITED
Company Number	:	07077714
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 2009
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address	:	Unit A 25 Third Avenue, Denbigh West Industrial Park Bletchley, Milton Keynes, Buckinghamshire, MK1 1DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit A 25, Third Avenue, Denbigh West Industrial Park Bletchley, Milton Keynes, MK1 1DH	Director	02 June 2023	Active
Unit A 25, Third Avenue, Denbigh West Industrial Park Bletchley, Milton Keynes, MK1 1DH	Director	02 June 2023	Active
Unit A 25, Third Avenue, Denbigh West Industrial Park Bletchley, Milton Keynes, MK1 1DH	Director	02 June 2023	Active
13, Caernarvon Crescent, Bletchley, Milton Keynes, United Kingdom, MK3 7DN	Secretary	16 November 2009	Active
8, Simpson Road, Walton Park, Milton Keynes, United Kingdom, MK7 7HN	Director	16 November 2009	Active
Unit A 25, Third Avenue, Bletchley, Milton Keynes, England, MK1 1DH	Director	27 April 2015	Active
Unit A 25, Third Avenue, Denbigh West Industrial Park Bletchley, Milton Keynes, MK1 1DH	Director	27 April 2015	Active

People with Significant Control

Abalone Optical Technology Limited
Notified on	:	02 June 2023
Status	:	Active
Country of residence	:	Hong Kong
Address	:	Unit 1102, 1/F Austin Road, Tsim Sha Tsui, Hong Kong,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ludovic Robert
Notified on	:	02 June 2023
Status	:	Active
Date of birth	:	October 1968
Nationality	:	French
Country of residence	:	France
Address	:	692, Rue Des Mercières, Rillieux-La-Pape, France, 69140
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Dianna Bevan -Cohen
Notified on	:	01 May 2021
Status	:	Active
Date of birth	:	June 1945
Nationality	:	British
Address	:	Unit A 25, Third Avenue, Milton Keynes, MK1 1DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Peniel Benin Cohen
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	April 1952
Nationality	:	British
Address	:	Unit A 25, Third Avenue, Milton Keynes, MK1 1DH
Nature of control	:	Significant influence or control

OPTIFAB INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement