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OPTOPLUS LTD

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

This company is commonly known as Optoplus Ltd. The company was founded 28 years ago and was given the registration number 03146246. The firm's registered office is in LEIGH. You can find them at B13 Moss Industrial Estate, St Helens Road, Leigh, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPTOPLUS LTD
Company Number:03146246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:B13 Moss Industrial Estate, St Helens Road, Leigh, Lancashire, WN7 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B13 Moss Industrial Estate, St Helens Road, Leigh, WN7 3PT

Secretary13 January 2006Active
B13 Moss Industrial Estate, St Helens Road, Leigh, WN7 3PT

Director13 January 2006Active
School House Church Road, Levens, Kendal, LA8 8PU

Secretary15 January 1996Active
Stone Arthur, Kirkby In Furness Post Office, Kirkby In Furness, LA17 7TF

Director15 January 1996Active
School House Church Road, Levens, Kendal, LA8 8PU

Director15 January 1996Active
School House Church Road, Levens, Kendal, LA8 8PU

Director04 November 1997Active

People with Significant Control

Sheila Jane Woods
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:B13 Moss Industrial Estate, St Helens Road, Leigh, United Kingdom, WN7 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Geoffrey Woods
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:B13 Moss Industrial Estate, St Helens Road, Leigh, United Kingdom, WN7 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2024-01-15Persons with significant control

Change to a person with significant control.

Download
2023-06-20Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

Download
2018-05-24Accounts

Accounts with accounts type dormant.

Download
2018-02-07Persons with significant control

Change to a person with significant control.

Download
2018-02-06Officers

Change person secretary company with change date.

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2018-02-06Persons with significant control

Change to a person with significant control.

Download
2018-02-06Officers

Change person director company with change date.

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2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Accounts

Accounts with accounts type dormant.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-03-03Accounts

Accounts with accounts type dormant.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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