OPTALED LIMITED
Company is dissolved
General Information
NAME
OPTALED LIMITED
COMPANY NUMBER
06669027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
11/08/2008
(16 years and 3 months old)
WEBSITE
www.optaled.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 5LA
Telephone: 01278783231
TPS: Yes
23-25 Waterloo Place
Warwick Street
LEAMINGTON SPA
CV32 5LA
Unit 1
Evercreech Way Walrow Industrial Es
Highbridge
Somerset
TA9 4AR
Telephone: 784750
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 |
|---|---|---|
| OPTALED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Andrew Charles Barber (920328447) Appointed |
| 26/09/2024 | New Board Member Adam Coulson Jolliffe (918961872) Appointed |
| 15/12/2023 | New Board Member Joseph James Koch (926122367) Appointed |
Credit Risk Overview
Want to learn more about OPTALED 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 OPTALED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTALED 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 |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1981 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTALED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Andrew Charles Barber (920328447) Appointed |
| 26/09/2024 | New Board Member Adam Coulson Jolliffe (918961872) Appointed |
| 15/12/2023 | New Board Member Joseph James Koch (926122367) Appointed |
| 15/12/2023 | New Board Member Julie Doyle (925328525) Appointed |
| 08/12/2023 | New Board Member Andrew Charles Barber (920328447) Appointed |
| 08/12/2023 | New Board Member Adam Coulson Jolliffe (918961872) Appointed |
| 08/06/2023 | New Board Member Julie Doyle (925328525) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 14/12/2021 | Rebecca Emily Hunt (916526220) has left the board |
| 14/12/2021 | Julian Guy Birch (912615020) has left the board |
| 10/12/2021 | New Board Member Julie Doyle (925328525) Appointed |
| 10/12/2021 | New Board Member Adam Jolliffe (918961872) Appointed |
| 10/12/2021 | New Board Member Andrew Charles Barber (920328447) Appointed |
| 10/12/2021 | New Board Member Joseph Koch (926122367) Appointed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 24/08/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 03/07/2017 | Nicholas Rhys Williams (918882248) has left the board |
| 05/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 11/04/2016 | Change in Reg. Office |
| 16/09/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 10/09/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 27/06/2014 | New Board Member Nicholas Rhys Williams (918882248) Appointed |
| 20/08/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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