OPTIZIO LTD
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12912929
- Last Updated: 01 Mar 2024
Company Profile
OPTIZIO LTD was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in LONDON. OPTIZIO LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 4 years 1 month and 16 days.
| Name | OPTIZIO LTD |
|---|---|
| Company number | 12912929 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr David Andrew Spanton Nationality: British |
Dates: Thursday, August 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Lythgoe Nationality: British |
Dates: Tuesday, September 29, 2020 - Thursday, March 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sammy Isseyegh Nationality: British |
Dates: Tuesday, September 29, 2020 - present
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 | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIZIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIZIO LTD | 29 Sep 2020 |