OPTAL LIMITED
27/28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 05531282
- Last Updated: 01 Mar 2024
Company Profile
OPTAL LIMITED was incorporated on Tuesday, August 9, 2005 as a Private Limited Company with registered address in LONDON. OPTAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 19 years 2 months and 30 days.
| Name | OPTAL LIMITED |
|---|---|
| Company number | 05531282 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27/28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| 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 |
|---|---|
| Wex Delaware Newco 2020 Llc Corporation Trust Centre, 1209 Orange Street, 19801 |
Dates: Tuesday, December 15, 2020 - 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against OPTAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTAL LIMITED | 09 Aug 2005 |
| SYSNETT PUBLIC LIMITED COMPANY | 30 May 2006 |
| PSP INTERNATIONAL LIMITED | 11 Nov 2014 |