OPTECT LTD
28 BROCK STREET, BATH BA1 2LN- Active
- Private Limited Company
- Company No. 11028904
- Last Updated: 01 Mar 2024
Company Profile
OPTECT LTD was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in BATH. OPTECT LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 6 years 10 months and 27 days.
| Name | OPTECT LTD |
|---|---|
| Company number | 11028904 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 BROCK STREET BATH BA1 2LN |
|---|---|
| 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 |
|---|---|
| Dr Matthias Jaeger Nationality: German |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Ralph Palliser Milbanke Hudson Nationality: British |
Dates: Tuesday, March 6, 2018 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Alexander Palliser James Hudson Nationality: British |
Dates: Tuesday, March 6, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Barry Michael Clive Nationality: British |
Dates: Tuesday, October 24, 2017 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTECT LTD | 24 Oct 2017 |
| TETHIR LTD | 01 Nov 2022 |