OPTELEC LIMITED
UNIT B MERLIN WAY, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON DE7 4RA- Active
- Private Limited Company
- Company No. 01970594
- Last Updated: 01 Mar 2024
Company Profile
OPTELEC LIMITED was incorporated on Thursday, December 12, 1985 as a Private Limited Company with registered address in ILKESTON. OPTELEC LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 39 years 2 months and 11 days.
| Name | OPTELEC LIMITED |
|---|---|
| Company number | 01970594 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE ILKESTON DE7 4RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Optelec Herring Holdings Bv PO BOX, 2990 Aj, 2990AJ |
Dates: Tuesday, December 31, 2019 - present
significant influence or control
|
| Vispero Holdings B.V. Breslau 4, 2993 LT |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTELEC LIMITED | 12 Dec 1985 |
| TIEMAN U.K. LIMITED | 03 May 2005 |