OPTELMA LIGHTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OPTELMA LIGHTING (UK) LIMITED
COMPANY NUMBER
02124005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/04/1987
(37 years and 7 months old)
WEBSITE
www.optelma.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/04/1987
24/08/1989
COTTON COLLECTION LIMITED(THE)
OXON
OX14 3NB
Telephone: 01235553769
TPS: No
14 Napier Court
Barton Lane
Abingdon
Oxfordshire
OX14 3NB
Telephone: 553769
19 Nuffield Way
Abingdon
Oxfordshire
OX14 1RL
Telephone: 553769
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 |
|---|---|---|
| AFTER DARK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| OPTELMA LIGHTING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTELMA LIGHTING (UK) 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 OPTELMA LIGHTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTELMA LIGHTING (UK) 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 |
|---|---|---|---|---|
|
Director: 05/03/2009 - Present (15 years and 8 months) Secretary: 04/12/2001 - Present (22 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 27/06/2003 (11 years and 5 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
31/12/1991 - 31/12/2000 (9years) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONAND (UK) LIMITED | Active - Accounts Filed | View Report |
| AFTER DARK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| OPTELMA LIGHTING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | John Patrick Phillips (900402222) has left the board |
| 07/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 07/03/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/08/2017 | New Board Member Graham Watkinson (923650903) Appointed |
| 14/03/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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