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OPTILIGHT LIMITED

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

This company is commonly known as Optilight Limited. The company was founded 19 years ago and was given the registration number 05197657. The firm's registered office is in HUNTINGDON. You can find them at Rycroft School Road, Broughton, Huntingdon, Cambridgeshire. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:OPTILIGHT LIMITED
Company Number:05197657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Rycroft School Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 School Road, Broughton, PE28 3AT

Secretary04 August 2004Active
14 School Road, Broughton, PE28 3AT

Director01 February 2006Active
14 School Road, Broughton, PE28 3AT

Director04 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 2004Active

People with Significant Control

Mr Nigel Basham
Notified on:04 October 2017
Status:Active
Date of birth:February 1969
Nationality:British
Address:Rycroft, School Road, Huntingdon, PE28 3AT
Nature of control:
  • Significant influence or control
Mr Nigel Basham
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:14, School Road, Huntingdon, England, PE28 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-05-06Accounts

Accounts with accounts type total exemption full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-26Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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