OPTITECH LIMITED - LONDON
Overview
OPTITECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OPTITECH LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03482221. The accounts status is DORMANT.
OPTITECH LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03482221. The accounts status is DORMANT.
OPTITECH LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
222 GRAY'S INN ROAD
LONDON
WC1X 8HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KANTAR MEDIA UK LTD | Corporate Secretary | 2001-11-30 | CURRENT | ||
| MR GILES HARVEY ROBERTS RICHARDSON | Feb 1974 | British | Director | 2017-04-24 | CURRENT |
| DAVID KINGSLEY HOLLISS | Jul 1958 | British | Director | 1998-03-31 UNTIL 2001-11-30 | RESIGNED |
| MR TERENCE JOHN BARNETT | Dec 1941 | British | Director | 1997-12-17 UNTIL 1998-03-31 | RESIGNED |
| MRS ELAINE ELIZABETH BARNETT | May 1948 | Director | 1997-12-17 UNTIL 1998-03-31 | RESIGNED | |
| MR ANDREW JAMES BROWN | Feb 1963 | British | Director | 2001-06-25 UNTIL 2018-07-24 | RESIGNED |
| DOCTOR BRIAN GEORGE SKINNER | Jul 1937 | British | Director | 1997-12-17 UNTIL 1998-03-31 | RESIGNED |
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2001-11-30 UNTIL 2009-02-12 | RESIGNED |
| MARK ASHLEY WILD | Mar 1964 | British | Director | 2009-02-12 UNTIL 2017-04-30 | RESIGNED |
| MR RICHARD SPENCER PAUL SILMAN | Jul 1957 | British | Director | 1998-03-31 UNTIL 2001-06-25 | RESIGNED |
| ANGELA CLARE SKINNER | Apr 1936 | British | Director | 1997-12-17 UNTIL 1998-03-31 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1997-12-17 UNTIL 1997-12-17 | RESIGNED | |
| DAVID KINGSLEY HOLLISS | Jul 1958 | British | Secretary | 1998-03-31 UNTIL 2001-11-30 | RESIGNED |
| MRS ELAINE ELIZABETH BARNETT | May 1948 | Secretary | 1997-12-17 UNTIL 1998-03-31 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1997-12-17 UNTIL 1997-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kantar Media Uk Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |