OPTECON LIMITED
Company is dissolved
General Information
NAME
OPTECON LIMITED
COMPANY NUMBER
04018895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/06/2000
(24 years and 5 months old)
WEBSITE
OTMLTD.COM
CONFIRMATION STATEMENT MADE UP TO
21/06/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
21/06/2000
11/10/2001
SHELFCO (NO.1903) LIMITED
ESTATE LEICESTER
LE3 1UQ
Telephone: 01162327810
TPS: No
133-137 Scudamore Road
Braunstone Frith Industrial
Leicester
Leicestershire
LE3 1UQ
Telephone: 2327500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Peter Charles De Haan (903253127) Appointed |
| 30/05/2024 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 28/03/2024 | New Board Member Peter Charles De Haan (903253127) Appointed |
Credit Risk Overview
Want to learn more about OPTECON 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 OPTECON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTECON 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 |
|---|---|---|---|---|
|
21/06/2000 - 20/07/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
21/06/2000 - 20/07/2000 (0 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
Born in Apr 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 18 Past: 101 |
View Report |
|
15/11/2001 - 31/10/2006 (4 years and 11 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Peter Charles De Haan (903253127) Appointed |
| 30/05/2024 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 28/03/2024 | New Board Member Peter Charles De Haan (903253127) Appointed |
| 28/03/2024 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 04/07/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 05/12/2014 | Evan Bath (912046673) has left the board |
| 05/12/2014 | Linda Scott (912670519) has left the board |
| 11/07/2014 | New Annual Return filed |
| 04/04/2014 | Barry Clark (909598577) has left the board |
| 28/12/2013 | New Accounts filed |
| 16/12/2013 | New Company Secretary Samantha Jayne Tuson Taylor (918359685) Appointed |
| 13/12/2013 | Andrew Charles Lavery (908290093) has left the board |
| 12/12/2013 | New Annual Return filed |
| 12/12/2013 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 19/12/2012 | New Accounts filed |
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