OPTALED LIMITED
23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA CV32 5LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06669027
- Last Updated: 01 Oct 2022
Company Profile
OPTALED LIMITED was incorporated on Monday, August 11, 2008 as a Private Limited Company with registered address in LEAMINGTON SPA. OPTALED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 16 years 2 months and 30 days.
| Name | OPTALED LIMITED |
|---|---|
| Company number | 06669027 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA CV32 5LA |
|---|---|
| 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 |
|---|---|
| Versa Engineering Limited Evercreech Way, Walrow Industrial Estate, TA9 4AR |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Julian Guy Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
|
| Miss Rebecca Emily Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against OPTALED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTALED LIMITED | 11 Aug 2008 |