This company is commonly known as Optifab International Limited. The company was founded 14 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.
| 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 | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-14 | Incorporation | Memorandum articles. | Download |
| 2023-09-14 | Resolution | Resolution. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Accounts | Change account reference date company current shortened. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
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