OPTEON LIMITED
Non-Trading
General Information
NAME
OPTEON LIMITED
COMPANY NUMBER
01070935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/1972
(52 years and 2 months old)
WEBSITE
www.opteonlighting.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
08/09/1972
02/09/2010
HOLDERS MARKETING COMPANY LIMITED
LONDON
N2 0HP
3 Cornwood Close
LONDON
N2 0HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDERS TECHNOLOGY PLC | Active - Accounts Filed | View Report |
| OPTEON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Mehul Shah (924122839) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2019 - Present (5 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/1992 - Present (32 years and 7 months) Born in Mar 1944 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
17/04/1992 - 18/04/2001 (9years) Born in Sep 1938 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 18/04/2001 - 21/10/2011 (10 years and 6 months) Secretary: 18/04/2001 - 25/10/2011 (10 years and 6 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDERS TECHNOLOGY PLC | Active - Accounts Filed | View Report |
| HOLDERS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| HOLDERS TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| OPTEON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Mehul Shah (924122839) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Mehul Shah (924122839) Appointed |
| 13/06/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | Paul Kevin Ian Geraghty (908602966) has left the board |
| 30/03/2023 | New Board Member Mehul Kamlesh Shah (930726757) Appointed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Victoria Margaret Blaisdell (912504871) Appointed |
| 30/05/2019 | Rudolf Walter Weinreich (901051276) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 21/05/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 06/01/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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