OPTITECH LIMITED
Overview
| Company Name | OPTITECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03482221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTITECH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPTITECH LIMITED located?
| Registered Office Address | 222 Gray's Inn Road WC1X 8HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTITECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OPTITECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew James Brown as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Ashley Wild as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Giles Harvey Roberts Richardson as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on Jun 29, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Kantar Media Uk Ltd on Dec 24, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of OPTITECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KANTAR MEDIA UK LTD | Secretary | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England England |
| 1530160008 | ||||||||||
| RICHARDSON, Giles Harvey Roberts | Director | Tns House, West Gate W5 1UA London C/O Kantar Media Uk Ltd England | England | British | Director | 224284590001 | ||||||||
| BARNETT, Elaine Elizabeth | Secretary | The Gardens Moreton Road MK18 1PE Buckingham Bucks | British | Secretary / Personal Assistant | 16610390001 | |||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| HOLLISS, David Kingsley | Secretary | Northend House 92 High Street OX10 7HP Dorchester On Thames Oxfordshire | British | Company Director | 80068980001 | |||||||||
| BARNETT, Elaine Elizabeth | Director | The Gardens Moreton Road MK18 1PE Buckingham Bucks | British | Secretary / Personal Assistant | 16610390001 | |||||||||
| BARNETT, Terence John | Director | The Gardens Moreton Road MK18 1PE Buckingham Bucks | British | Systems Designer & Consultant | 16610400001 | |||||||||
| BROWN, Andrew James | Director | Merton Hall Road Wimbledon SW19 3PY London 119 | United Kingdom | British | Market Research | 76673960001 | ||||||||
| HOLLISS, David Kingsley | Director | Northend House 92 High Street OX10 7HP Dorchester On Thames Oxfordshire | British | Company Director | 80068980001 | |||||||||
| PAYNE, Andrew Robertson | Director | Studley Farm House Brill Road OX33 1BP Horton-Cum-Studley Oxfordshire | England | British | Management Accountant | 202208380001 | ||||||||
| SILMAN, Richard Spencer Paul | Director | 10 Foxdell Way SL9 0PN Chalfont St Peter Bucks | United Kingdom | British | Company Director | 30068010002 | ||||||||
| SKINNER, Angela Clare | Director | Sarnia Ridgeway Road RH4 3AT Dorking Surrey | British | Secretary | 56378120001 | |||||||||
| SKINNER, Brian George, Doctor | Director | Sarnia Ridgeway Road RH4 3AT Dorking Surrey | British | Systems Designer & Consultant | 56378020001 | |||||||||
| WILD, Mark Ashley | Director | 100 Clitherow Avenue W7 2BT London | United Kingdom | British | Director | 127589070001 | ||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of OPTITECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kantar Media Uk Ltd | Apr 06, 2016 | Gray's Inn Road WC1X 8HB London 222 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0