This company is commonly known as Optime Lighting Limited. The company was founded 29 years ago and was given the registration number 02993875. The firm's registered office is in HITCHIN. You can find them at Optime House, 14 Wallace Way, Hitchin, Hertfordshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | OPTIME LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 02993875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Optime House, 14 Wallace Way, Hitchin, Hertfordshire, SG4 0SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6a Cornfields, Stevenage, SG2 7RB | Secretary | 23 November 1994 | Active |
| Optime House, 14 Wallace Way, Hitchin, England, SG4 0SE | Director | 03 January 2023 | Active |
| 141, Bedford Road, Wixams, Bedford, England, MK42 6AT | Director | 23 November 1994 | Active |
| 6a Cornfields, Stevenage, SG2 7RB | Director | 23 November 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 23 November 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 23 November 1994 | Active |
| 6a Cornfields, Stevenage, SG2 7RB | Director | 01 January 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 23 November 1994 | Active |
| Mr Zeki Tahir | ||
| Notified on | : | 12 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6a, Cornfields, Stevenage, England, SG2 7RB |
| Nature of control | : |
|
| Mr Karl Ahmet Tahir | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | Optime House, Hitchin, SG4 0SE |
| Nature of control | : |
|
| Mr Zeki Tahir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Address | : | Optime House, Hitchin, SG4 0SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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