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OPTILUME LIMITED

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

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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director12 July 2004Active
Tall Pines Langbar Road, Ilkley, LS29 0AR

Secretary29 June 2001Active
Littlebeck, Denton, Ilkley, LS29 0HW

Secretary12 July 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary29 June 2001Active
Tall Pines Langbar Road, Ilkley, LS29 0AR

Director29 June 2001Active
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director20 September 2012Active
Tall Pines Langbar Road, Ilkley, LS29 0AR

Director29 June 2001Active
Littlebeck, Denton, Ilkley, LS29 0HW

Director29 June 2001Active
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director20 September 2012Active
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director20 September 2012Active
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director20 September 2012Active
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director20 September 2012Active
Langfield, Langbar Road, Ilkley, LS29 0AR

Director29 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director29 June 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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