OPTEK LIMITED
WYNDYKE FURLONG, ABINGDON, OXFORD OX14 1DZ- Active
- Private Limited Company
- Company No. 03938270
- Last Updated: 01 Mar 2024
Company Profile
OPTEK LIMITED was incorporated on Monday, February 28, 2000 as a Private Limited Company with registered address in OXFORD. OPTEK LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 24 days.
| Name | OPTEK LIMITED |
|---|---|
| Company number | 03938270 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYNDYKE FURLONG ABINGDON OXFORD OX14 1DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Laurence Frederick Forrest Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Dr Michael Robert Osborne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Iruvis Limited Wyndyke Furlong, Abingdon, OX14 1DZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OPTEK LIMITED | 28 Feb 2000 |