This company is commonly known as Optilume Limited. The company was founded 23 years ago and was given the registration number 04243969. The firm's registered office is in ILKLEY. You can find them at International Development Centre, Valley Drive, Ilkley, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | OPTILUME LIMITED |
|---|---|---|
| Company Number | : | 04243969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International Development Centre, Valley Drive, Ilkley, LS29 8AL | Director | 12 July 2004 | Active |
| Tall Pines Langbar Road, Ilkley, LS29 0AR | Secretary | 29 June 2001 | Active |
| Littlebeck, Denton, Ilkley, LS29 0HW | Secretary | 12 July 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 June 2001 | Active |
| Tall Pines Langbar Road, Ilkley, LS29 0AR | Director | 29 June 2001 | Active |
| International Development Centre, Valley Drive, Ilkley, LS29 8AL | Director | 20 September 2012 | Active |
| Tall Pines Langbar Road, Ilkley, LS29 0AR | Director | 29 June 2001 | Active |
| Littlebeck, Denton, Ilkley, LS29 0HW | Director | 29 June 2001 | Active |
| International Development Centre, Valley Drive, Ilkley, LS29 8AL | Director | 20 September 2012 | Active |
| International Development Centre, Valley Drive, Ilkley, LS29 8AL | Director | 20 September 2012 | Active |
| International Development Centre, Valley Drive, Ilkley, LS29 8AL | Director | 20 September 2012 | Active |
| International Development Centre, Valley Drive, Ilkley, LS29 8AL | Director | 20 September 2012 | Active |
| Langfield, Langbar Road, Ilkley, LS29 0AR | Director | 29 June 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 June 2001 | Active |
| Evica Ltd | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International Development Centre, Valley Drive, Ilkley, England, LS29 8AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-22 | Resolution | Resolution. | Download |
| 2021-02-22 | Change of name | Change of name notice. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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