OPTAL LIMITED
Active - Accounts Filed
General Information
NAME
OPTAL LIMITED
COMPANY NUMBER
05531282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/08/2005
(19 years and 4 months old)
WEBSITE
www.optal.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2013
11/11/2014
PSP INTERNATIONAL LIMITED
View all previous names
LONDON
W1W 8DH
Telephone: 03332301842
TPS: No
17 Moorgate
London
EC2R 6AR
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
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 |
|---|---|---|
| OPTAL LIMITED | Active - Accounts Filed | View Report |
| INVAPAY PAYMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | Anthony John Hynes (911349280) has left the board |
| 08/08/2024 | New Board Member Matthew Phillip Arthur (932585623) Appointed |
Credit Risk Overview
Want to learn more about OPTAL 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 OPTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTAL 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 |
|---|---|---|---|---|
|
04/06/2013 - Present (11 years and 6 months) 04/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 2520 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/06/2024 - Present (6 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2005 - 27/02/2009 (3 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTAL LIMITED | Active - Accounts Filed | View Report |
| INVAPAY PAYMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| OPTAL FINANCIAL EUROPE LIMITED | N/A | N/A |
| OPTAL FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | Anthony John Hynes (911349280) has left the board |
| 08/08/2024 | New Board Member Matthew Phillip Arthur (932585623) Appointed |
| 19/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Hilary Ann Rapkin (916836196) Appointed |
| 15/03/2021 | New Board Member Hilary Ann Rapkin (928069131) Appointed |
| 11/03/2021 | New Board Member Kim Frances Ford (928063149) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 03/12/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 01/07/2015 | CARGIL MANAGEMENT SERVICES LIMITED (917992205) has left the board |
| 01/07/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 13/11/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 22/05/2014 | New Board Member Leigh Brian Clapham (918785855) Appointed |
| 29/11/2013 | New Board Member Andre Sekulic (918179767) Appointed |
| 29/11/2013 | Andre Sekulic (918303538) has left the board |
| 22/11/2013 | Philip William King (911424046) has left the board |
| 22/11/2013 | New Board Member Andre Sekulic (918303538) Appointed |
| 22/11/2013 | David Lovat Gordon Hearn (906981437) has left the board |
| 30/09/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 22/07/2013 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (917992205) Appointed |
| 18/07/2013 | Maritsa Sandrine Tranquille-Koonjee (916785807) has left the board |
| 18/07/2013 | Change in Reg. Office |
| 25/06/2013 | Robert Gordon Bishop (917682908) has left the board |
| 25/06/2013 | New Board Member Robert Gordon Bishop (917900865) Appointed |
| 17/05/2013 | Robert Gordon Bishop (911378345) has left the board |
| 17/05/2013 | New Board Member Robert Gordon Bishop (917682908) Appointed |
| 28/09/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 05/09/2012 | New Board Member Steven Bruce Gallagher Appointed |
| 05/09/2012 | Steven Bruce Gallagher has left the board |
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