OPTEK DESIGN LTD.
6 GROSVENOR WAY, ROYTON, OLDHAM OL2 5BJ- Active
- Private Limited Company
- Company No. 03658028
- Last Updated: 01 Mar 2024
Company Profile
OPTEK DESIGN LTD. was incorporated on Wednesday, October 28, 1998 as a Private Limited Company with registered address in OLDHAM. OPTEK DESIGN LTD. has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 25 years 11 months and 30 days.
| Name | OPTEK DESIGN LTD. |
|---|---|
| Company number | 03658028 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 GROSVENOR WAY ROYTON OLDHAM OL2 5BJ |
|---|---|
| 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 |
|---|---|
| Mrs Beverley Gaynor Macyna Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Macyna Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-88 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against OPTEK DESIGN LTD..
Previous Names
| Name | Change Date |
|---|---|
| OPTEK DESIGN LTD. | 28 Oct 1998 |