This company is commonly known as Optinet Limited. The company was founded 37 years ago and was given the registration number 02103829. The firm's registered office is in CRANBROOK. You can find them at Clermont House, High Street, Cranbrook, Kent. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPTINET LIMITED |
|---|---|---|
| Company Number | : | 02103829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clermont House, High Street, Cranbrook, Kent, TN17 3DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clermont House, High Street, Cranbrook, TN17 3DN | Secretary | 15 June 2023 | Active |
| Clermont House, High Street, Cranbrook, TN17 3DN | Director | 15 June 2023 | Active |
| Clermont House, High Street, Cranbrook, TN17 3DN | Director | 15 June 2023 | Active |
| Clermont House, High Street, Cranbrook, TN17 3DN | Director | 15 June 2023 | Active |
| Clermont House, High Street, Cranbrook, TN17 3DN | Secretary | - | Active |
| Clermont House, High Street, Cranbrook, TN17 3DN | Director | - | Active |
| Clermont House, High Street, Cranbrook, TN17 3DN | Director | - | Active |
| Mr Michael Bernard Daunt | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1935 |
| Nationality | : | British |
| Address | : | Clermont House, Cranbrook, TN17 3DN |
| Nature of control | : |
|
| Mr Michael Carey Wheeler | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1939 |
| Nationality | : | British |
| Address | : | Clermont House, Cranbrook, TN17 3DN |
| Nature of control | : |
|
| Pk National Eyecare Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Clermont House, High Street, Cranbrook, United Kingdom, TN17 3DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Officers | Change person director company with change date. | Download |
| 2018-08-13 | Officers | Change person director company with change date. | Download |
| 2018-08-13 | Officers | Change person secretary company with change date. | Download |
| 2018-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
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