OPTISOL LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 04956251
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 8TH FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of OPTISOL LIMITED are www.optisol.co.uk, and www.optisol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Optisol Limited is a Private Limited Company. The company registration number is 04956251. Optisol Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Optisol Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . PACKER, Susan Lynne is a Secretary of the company. PACKER, Frederick Robert is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PACKER, Susan Lynne
Appointed Date: 06 November 2003
Director
PACKER, Frederick Robert
Appointed Date: 06 November 2003
75 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 06 November 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 07 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mrs Susan Lynne Packer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Robert Packer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTISOL LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
11 Dec 2003
New secretary appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
17 Nov 2003
Registered office changed on 17/11/03 from: 88A tooley street london bridge london SE1 2TF
06 Nov 2003
Incorporation

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