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OPTILEC LIMITED

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

This company is commonly known as Optilec Limited. The company was founded 4 years ago and was given the registration number 12049058. The firm's registered office is in SEDBERGH. You can find them at Lucid Training Centre Lucid Training Centre, Garsdale, Sedbergh, Cumbria. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:OPTILEC LIMITED
Company Number:12049058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Lucid Training Centre Lucid Training Centre, Garsdale, Sedbergh, Cumbria, United Kingdom, LA10 5PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lucid Training Centre, Lucid Training Centre, Garsdale, Sedbergh, United Kingdom, LA10 5PE

Secretary26 July 2019Active
Lucid Training Centre, Lucid Training Centre, Garsdale, Sedbergh, United Kingdom, LA10 5PE

Director16 June 2021Active
Slack House, Garsdale, Sedbergh, England, LA10 5PE

Director26 July 2019Active
127 Vincent Street, St. Helens, England, WA10 1LB

Secretary13 June 2019Active
127 Vincent Street, St. Helens, England, WA10 1LB

Director13 June 2019Active

People with Significant Control

Mr Steven James Chadwick Brown
Notified on:01 July 2021
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Lucid Training Centre, Lucid Training Centre, Sedbergh, United Kingdom, LA10 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Robert Colton
Notified on:26 July 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Slack House, Garsdale, Sedbergh, England, LA10 5PE
Nature of control:
  • Significant influence or control
Mr Chris Key
Notified on:13 June 2019
Status:Active
Date of birth:December 1987
Nationality:English
Country of residence:England
Address:127 Vincent Street, St. Helens, England, WA10 1LB
Nature of control:
  • 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 (7 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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type unaudited abridged.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-28Officers

Appoint person director company with name date.

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2020-11-20Capital

Capital allotment shares.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-07-26Officers

Appoint person secretary company with name date.

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2019-07-26Officers

Termination secretary company with name termination date.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-07-26Officers

Termination director company with name termination date.

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2019-07-26Address

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

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2019-07-26Officers

Appoint person director company with name date.

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2019-06-13Incorporation

Incorporation company.

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