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OPTIGEAR LTD

OPTIGEAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIGEAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI685149
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIGEAR LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is OPTIGEAR LTD located?

    Registered Office Address
    50 Campsie Road
    BT79 0AG Omagh
    Co. Tyrone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIGEAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for OPTIGEAR LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueYes

    What are the latest filings for OPTIGEAR LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Appointment of Mr Gareth Jackson as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of Herman Jules Philomena Busschots as a director on Jul 01, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 30, 2024

    		3 pagesAA

    Previous accounting period shortened from Jan 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 30, 2023

    		3 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Registration of charge NI6851490001, created on Jan 27, 2023

    		33 pagesMR01

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 20, 2022

    Statement of capital on Jan 20, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OPTIGEAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Gareth
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		Director
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		EnglandIrish290165270001
    SHERRY, Darren
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		Director
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		IrelandIrish291603380001
    WATTERS, Aiden
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		Director
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		IrelandIrish291603400001
    BUSSCHOTS, Herman Jules Philomena
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		Director
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		IrelandBelgian64091250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIGEAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galetech Group Limited
    H12 NV06 Strabane
    Clondargan
    Co. Cavan
    Ireland
    		Jan 20, 2022
    H12 NV06 Strabane
    Clondargan
    Co. Cavan
    Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredRepublic Of Ireland
    Legal AuthorityRepublic Of Ireland
    Place RegisteredRepublic Of Ireland
    Registration Number706585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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