OPTIPOINT TECHNOLOGIES LTD. - LONDON
| Company Profile | Company Filings |
Overview
OPTIPOINT TECHNOLOGIES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPTIPOINT TECHNOLOGIES LTD. was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364166. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
OPTIPOINT TECHNOLOGIES LTD. was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364166. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
OPTIPOINT TECHNOLOGIES LTD. - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPTIPOINT LTD (until 22/01/2021)
OPTIPOINT LTD (until 22/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAL BALDAUF | Mar 1969 | Hungarian | Director | 2013-01-17 | CURRENT |
| ANDREA MARTINAK-JUHASZ | Sep 1975 | Hungarian | Director | 2016-06-15 UNTIL 2018-04-04 | RESIGNED |
| ANDREA MARTINAK JUHASZ | Sep 1975 | Hungarian | Director | 2013-01-17 UNTIL 2015-10-01 | RESIGNED |
| MR ZSOLT KOSKOVICS | Jul 1980 | Hungarian | Director | 2018-03-23 UNTIL 2018-03-24 | RESIGNED |
| ANNA MAGDOLNA HORTOBAGYI | Jul 1971 | Hungarian | Director | 2013-01-17 UNTIL 2015-10-01 | RESIGNED |
| ANNA MAGDOLNA HORTOBAGYI | Jul 1971 | Hungarian | Director | 2016-06-15 UNTIL 2018-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrea Martinak-Juhasz | 2016-04-06 - 2018-10-01 | 9/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Anna Magdolna Hortobagyi | 2016-04-06 - 2018-10-01 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pal Baldauf | 2016-04-06 | 3/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-11-01 | 31-01-2023 | £-17,466 equity |
| Accounts Submission | 2022-10-27 | 31-01-2022 | £-17,466 equity |
| Accounts Submission | 2021-10-29 | 31-01-2021 | £-2,067 equity |
| Accounts Submission | 2021-01-27 | 31-01-2020 | £537 equity |
| Accounts Submission | 2019-11-01 | 31-01-2019 | £2,918 equity |
| Accounts Submission | 2018-11-01 | 31-01-2018 | £2,421 equity |
| Accounts Submission | 2017-10-24 | 31-01-2017 | £1,483 equity |
| Micro-entity Accounts - OPTIPOINT LTD | 2016-10-29 | 31-01-2016 | £4,743 Cash £643 equity |
| Micro-entity Accounts - OPTIPOINT LTD | 2015-10-31 | 31-01-2015 | £2,623 Cash £445 equity |
| Micro-entity Accounts - OPTIPOINT LTD | 2014-11-11 | 31-01-2014 | £2,712 Cash £326 equity |