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 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
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)
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 |