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 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
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 |
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 |