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OPTILITE INTERNATIONAL LIMITED

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

This company is commonly known as Optilite International Limited. The company was founded 8 years ago and was given the registration number 10119204. The firm's registered office is in MILTON KEYNES. You can find them at Unit A, 25 Third Avenue Denbigh West Business Park, Bletchley,, Milton Keynes, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:OPTILITE INTERNATIONAL LIMITED
Company Number:10119204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit A, 25 Third Avenue Denbigh West Business Park, Bletchley,, Milton Keynes, United Kingdom, MK1 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, 25 Third Avenue, Denbigh West Business Park, Bletchley,, Milton Keynes, United Kingdom, MK1 1DH

Director02 June 2023Active
Unit A, 25 Third Avenue, Denbigh West Business Park, Bletchley,, Milton Keynes, United Kingdom, MK1 1DH

Director02 June 2023Active
Unit A, 25 Third Avenue, Denbigh West Business Park, Bletchley,, Milton Keynes, United Kingdom, MK1 1DH

Director02 June 2023Active
13 Caernarvon Crecent, Bletchley,, Milton Keynes, United Kingdom, MK3 7DN

Secretary12 April 2016Active
8 Simpson Road,, Walton Park, Milton Keynes,, United Kingdom, MK7 7HN

Director12 April 2016Active

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:United Kingdom
Address:Unit A, 25 Third Avenue, Denbigh West Business Park, Milton Keynes, United Kingdom, MK1 1DH
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:12 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Unit A, 25 Third Avenue, Denbigh West Business Park, Milton Keynes, United Kingdom, MK1 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Jones
Notified on:12 April 2016
Status:Active
Date of birth:June 1944
Nationality:Welsh
Country of residence:United Kingdom
Address:Unit A, 25 Third Avenue, Denbigh West Business Park, Milton Keynes, United Kingdom, MK1 1DH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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