OPTILEAD LIMITED - LONDON


Company Profile Company Filings

Overview

OPTILEAD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OPTILEAD LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06467738. The accounts status is DORMANT.

OPTILEAD LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2017-07-05 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2017-07-05 CURRENT
MR TOM FRANS VANOVERSCHELDE Dec 1981 Belgian Director 2022-06-01 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2020-05-22 UNTIL 2021-12-10 RESIGNED
MR SCOTT REID Apr 1976 British Director 2013-05-15 UNTIL 2017-07-05 RESIGNED
AIMIE NICOLE CHAPPLE May 1969 British Director 2019-11-18 UNTIL 2020-05-27 RESIGNED
MR GRAHAM EDWARD MACE Feb 1965 British Director 2008-01-09 UNTIL 2017-07-05 RESIGNED
MR MARK COGAN Feb 1968 British Director 2008-01-09 UNTIL 2010-03-30 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2017-07-05 UNTIL 2020-05-27 RESIGNED
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2017-07-05 UNTIL 2019-05-09 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2021-12-02 UNTIL 2022-06-21 RESIGNED
MR MARK COGAN Feb 1968 British Secretary 2008-01-09 UNTIL 2010-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octal Business Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKINIKA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA FINANCIAL SERVICES LTD BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
CAPITA GROUP SECRETARY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
AKINIKA UK LIMITED LONDON ... FULL 82200 - Activities of call centres
AMT-SYBEX (ENGINEERING) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CAPITA (D1) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
BEOVAX COMPUTER SERVICES LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities
CAPITA (BANSTEAD 2011) LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
ABS NETWORK SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CALL CENTRE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA AURORA LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LINK COMPANY MATTERS LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BSI 360 LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
AGHOCO 1005 LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
AGHOCO 1018 LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
OPTILEAD_LIMITED - Accounts 2022-09-15 31-12-2021
OPTILEAD_LIMITED - Accounts 2021-06-02 31-12-2020
OPTILEAD_LIMITED - Accounts 2020-08-28 31-12-2019
Dormant Company Accounts - OPTILEAD LIMITED 2017-01-21 31-07-2016 £100 equity
Abbreviated Company Accounts - OPTILEAD LIMITED 2015-12-02 31-07-2015 £100 equity
Abbreviated Company Accounts - OPTILEAD LIMITED 2015-08-21 31-12-2014 £102,405 Cash £4,881 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.