OPTESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTESS LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OPTESS LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OPTESS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 STRATTON STREET
LONDON
W1J 8LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPT CORPORATION LIMITED (until 25/02/2020)
OPT CORPORATION LIMITED (until 25/02/2020)
CFR 81 LIMITED (until 07/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY CRACKLE | May 1964 | British | Director | 2016-09-28 | CURRENT |
CHARLES PATRICK HARWOOD MILLS | Sep 1988 | British | Director | 2017-09-05 | CURRENT |
MR RICHARD PETER PHILBIN | Jul 1971 | British | Director | 2016-09-28 UNTIL 2019-03-31 | RESIGNED |
MR ADRIAN DESMOND DALY | Jan 1944 | Irish | Director | 2016-08-09 UNTIL 2018-03-01 | RESIGNED |
MR ALASTAIR BURT | May 1961 | British | Director | 2016-09-28 UNTIL 2019-04-06 | RESIGNED |
MR MICHAEL JOHN BROWN | May 1967 | English | Director | 2017-02-08 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harwood Capital Management Limited | 2018-05-31 | London | Ownership of shares 75 to 100 percent | |
Alyd Limited | 2016-08-09 - 2018-05-31 | Saffron Walden Essex |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-25 | 31-03-2020 | 148,294 Cash -336,295 equity |