OPTIME LIGHTING LIMITED
OPTIME HOUSE, 14 WALLACE WAY, HITCHIN SG4 0SE- Active
- Private Limited Company
- Company No. 02993875
- Last Updated: 01 Mar 2024
Company Profile
OPTIME LIGHTING LIMITED was incorporated on Wednesday, November 23, 1994 as a Private Limited Company with registered address in HITCHIN. OPTIME LIGHTING LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 29 years 11 months and 15 days.
| Name | OPTIME LIGHTING LIMITED |
|---|---|
| Company number | 02993875 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPTIME HOUSE 14 WALLACE WAY HITCHIN SG4 0SE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Zeki Tahir Nationality: British |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karl Ahmet Tahir Nationality: British |
Dates: Wednesday, November 23, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Zeki Tahir Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIME LIGHTING LIMITED | 23 Nov 1994 |