OPTAL LIMITED - LONDON


Company Profile Company Filings

Overview

OPTAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPTAL LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531282. The accounts status is FULL and accounts are next due on 30/09/2024.

OPTAL LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH

This Company Originates in : United Kingdom
Previous trading names include:
PSP INTERNATIONAL LIMITED (until 11/11/2014)
SYSNETT PUBLIC LIMITED COMPANY (until 30/05/2006)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-06-04 CURRENT
HILARY ANN RAPKIN Jun 1966 American Director 2021-03-05 CURRENT
MR ANTHONY JOHN HYNES Mar 1973 Australian Director 2006-04-26 CURRENT
MS KIM FRANCES FORD Mar 1973 Australian Director 2021-03-05 CURRENT
PAUL ANTHONY LEWIS Jun 1943 British Director 2008-10-08 UNTIL 2020-12-31 RESIGNED
ANDREW MACKENZIE DAWSON Aug 1970 Secretary 2006-04-27 UNTIL 2012-03-23 RESIGNED
MR STEVEN MORRIS GORDON Nov 1964 British Secretary 2005-08-09 UNTIL 2006-04-27 RESIGNED
MRS MARITSA SANDRINE TRANQUILLE-KOONJEE Secretary 2012-03-23 UNTIL 2013-06-04 RESIGNED
MR STEVEN BRUCE GALLAGHER Jun 1964 British Director 2012-02-14 UNTIL 2021-02-08 RESIGNED
PETER GORDON HOWARTH Mar 1941 Australian Director 2008-03-06 UNTIL 2011-08-09 RESIGNED
TIM HOSKING Oct 1960 British Director 2005-08-09 UNTIL 2006-04-28 RESIGNED
MR DAVID LOVAT HEARN Jul 1955 British Director 2009-02-27 UNTIL 2011-08-09 RESIGNED
MR STEVEN MORRIS GORDON Nov 1964 British Director 2005-08-09 UNTIL 2006-04-26 RESIGNED
MR DAVID LOVAT HEARN Jul 1955 British Director 2011-08-09 UNTIL 2013-10-17 RESIGNED
MR RICHARD GELSKI Jul 1948 Australian Director 2011-08-09 UNTIL 2021-01-14 RESIGNED
MR ROBERT GORDON BISHOP Apr 1956 Australian Director 2006-04-26 UNTIL 2021-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-08-09 UNTIL 2005-08-09 RESIGNED
LEIGH BRIAN CLAPHAM Feb 1953 Australian Director 2014-05-08 UNTIL 2021-01-25 RESIGNED
PETER CHAPMAN Mar 1960 Australian Director 2005-08-09 UNTIL 2009-02-27 RESIGNED
ANDREW MCCREEDY Oct 1951 Australian Director 2008-05-16 UNTIL 2009-06-24 RESIGNED
ANDRE SEKULIC Oct 1950 Australian Director 2013-10-17 UNTIL 2020-12-31 RESIGNED
MR PHILIP WILLIAM KING May 1958 Australian Director 2006-04-26 UNTIL 2013-10-17 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-08-09 UNTIL 2005-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-09 UNTIL 2005-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-08-09 UNTIL 2005-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wex Delaware Newco 2020 Llc 2020-12-15 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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