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OPTOSIGN LIMITED

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

This company is commonly known as Optosign Limited. The company was founded 23 years ago and was given the registration number 04209474. The firm's registered office is in ULVERSTON. You can find them at C/o Marl International Limited, Marl Business Park, Ulverston, Cumbria. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:OPTOSIGN LIMITED
Company Number:04209474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:C/o Marl International Limited, Marl Business Park, Ulverston, Cumbria, LA12 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron Water Rake Lane, Ulverston, LA12 0HB

Director01 May 2001Active
Piper Hill, Penny Bridge, Ulverston, LA12 7RL

Secretary01 May 2001Active
19, Redoak Avenue, Barrow-In-Furness, England, LA13 0LE

Secretary28 February 2014Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary01 May 2001Active
Outwood, Haverthwaite, Ulverston, LA1 2

Director01 May 2001Active

People with Significant Control

Marl International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marl Business Park, Morecambe Road, Ulverston, England, LA12 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-11Dissolution

Dissolution application strike off company.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Termination secretary company with name termination date.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-19Officers

Termination director company with name termination date.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Officers

Termination secretary company with name termination date.

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2014-03-13Officers

Appoint person secretary company with name date.

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2013-11-08Accounts

Accounts with accounts type dormant.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type dormant.

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2012-05-11Annual return

Annual return company with made up date full list shareholders.

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2012-02-27Accounts

Accounts with accounts type total exemption small.

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