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OPTITEK LIMITED

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

This company is commonly known as Optitek Limited. The company was founded 22 years ago and was given the registration number 04370693. The firm's registered office is in . You can find them at 1 Approach Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPTITEK LIMITED
Company Number:04370693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 February 2002
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Approach Road, London, SW20 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43a Wixs Lane, London, SW4 0AH

Director11 February 2002Active
43a Wixs Lane, London, SW4 0AH

Secretary11 February 2002Active
1 Camberley Avenue, London, SW20 0BG

Secretary26 November 2004Active

People with Significant Control

Adrian Michael Molaro
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:Irish
Address:1 Approach Road, SW20 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-01-01Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type dormant.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type dormant.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type dormant.

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2012-02-15Annual return

Annual return company with made up date full list shareholders.

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2011-12-23Accounts

Accounts with accounts type dormant.

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2011-02-16Annual return

Annual return company with made up date full list shareholders.

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2011-02-04Accounts

Accounts with accounts type total exemption small.

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2010-04-27Officers

Termination secretary company with name.

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2010-02-15Annual return

Annual return company with made up date full list shareholders.

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2010-02-15Officers

Change person director company with change date.

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2010-01-04Accounts

Accounts with accounts type total exemption small.

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