OPTAL LIMITED
Overview
| Company Name | OPTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05531282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OPTAL LIMITED located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSP INTERNATIONAL LIMITED | Feb 13, 2013 | Feb 13, 2013 |
| PSP INTERNATIONAL PUBLIC LIMITED COMPANY | May 30, 2006 | May 30, 2006 |
| SYSNETT PUBLIC LIMITED COMPANY | Aug 09, 2005 | Aug 09, 2005 |
What are the latest accounts for OPTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPTAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for OPTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Joel Alan Dearborn as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Phillip Arthur as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hilary Ann Rapkin as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Paul Ciantar as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Matthew Phillip Arthur as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Hynes as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Director's details changed for Ms Hilary Ann Rapkin on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Oct 05, 2021 with updates | 14 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 60 pages | AA | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Gordon Bishop as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Hilary Ann Rapkin on Mar 05, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Ms Hilary Ann Rapkin as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kim Frances Ford as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of OPTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Melton Street NW1 2EP London 22 United Kingdom |
| 38636470004 | ||||||||||
| CIANTAR, Paul, Mr. | Director | Eastcastle Street W1W 8DH London 27/28 | Australia | Australian | 341205900001 | |||||||||
| DEARBORN, Joel Alan, Mr. | Director | Eastcastle Street W1W 8DH London 27/28 | United States | American | 341219660001 | |||||||||
| FORD, Kim Frances | Director | Camberwell Rd 3124 Camberwell 3/293 Victoria Australia | Australia | Australian | 280631490001 | |||||||||
| DAWSON, Andrew Mackenzie | Secretary | Pound Cottage Pound Lane IM4 1EW Santon Isle Of Man | British | 76135880002 | ||||||||||
| GORDON, Steven Morris | Secretary | York Road Bowdon WA14 3EQ Altrincham 5 Cheshire United Kingdom | British | 135362730001 | ||||||||||
| TRANQUILLE-KOONJEE, Maritsa Sandrine | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 167858070001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARTHUR, Matthew Phillip | Director | Eastcastle Street W1W 8DH London 27/28 | Australia | Australian | 325856230001 | |||||||||
| BISHOP, Robert Gordon | Director | Eastcastle Street W1W 8DH London 27/28 England | Australia | Australian | 179008650006 | |||||||||
| CHAPMAN, Peter | Director | 2/7 Redan Street Mosman New South Wales 2280 Australia | Australian | 101712820001 | ||||||||||
| CLAPHAM, Leigh Brian | Director | Eastcastle Street W1W 8DH London 27/28 England | Australia | Australian | 187858550001 | |||||||||
| GALLAGHER, Steven Bruce | Director | Canterbury Road Vic 3206 28 Melbourne Australia | Australia | Australian | 273532040001 | |||||||||
| GELSKI, Richard | Director | Eastcastle Street W1W 8DH London 27/28 England | Australia | Australian | 171570070001 | |||||||||
| GORDON, Steven Morris | Director | York Road Bowdon WA14 3EQ Altrincham 5 Cheshire United Kingdom | Britain | British | 135362730001 | |||||||||
| HEARN, David Lovat | Director | Eastcastle Street W1W 8DH London 27/28 England | United Kingdom | British | 69814370001 | |||||||||
| HEARN, David Lovat | Director | Munstead Manor Hascombe Road GU8 4AA Godalming Surrey | United Kingdom | British | 69814370001 | |||||||||
| HOSKING, Tim | Director | 10 Rathmines Street Toorak Victoria 3142 Australia | British | 106987300002 | ||||||||||
| HOWARTH, Peter Gordon | Director | 52 Sublime Point Road Leura 2780 Nsw Australia | Australia | Australian | 131093040001 | |||||||||
| HYNES, Anthony John | Director | Eastcastle Street W1W 8DH London 27/28 England | Australia | Australian | 113492800004 | |||||||||
| KING, Philip William | Director | Eastcastle Street W1W 8DH London 27/28 England | Australia | Australian | 114240460003 | |||||||||
| LEWIS, Paul Anthony | Director | Eastcastle Street W1W 8DH London 27/28 England | Australia | British | 134591070001 | |||||||||
| MCCREEDY, Andrew | Director | 9 Rutherford Ave Cronulla 2230 Nsw Australia | Australian | 131092990001 | ||||||||||
| RAPKIN, Hilary Ann | Director | Portland 04101 Maine Wex, 1 Hancock Street United States | United States | American | 168361960002 | |||||||||
| SEKULIC, Andre | Director | Eastcastle Street W1W 8DH London 27/28 England | Australia | Australian | 181797670001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of OPTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wex Delaware Newco 2020 Llc | Dec 15, 2020 | Corporation Trust Centre 1209 Orange Street 19801 Wilmington The Corporation Trust Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OPTAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | Dec 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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