OPALTEC INTERNATIONAL LIMITED
BRISTOL OPAL TECHNOLOGY BROKERAGE LIMITED

Hellopages » Bristol » Bristol, City of » BS11 8AD

Company number 03644095
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 118 BURCOTT ROAD, AVONMOUTH, BRISTOL, BS11 8AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of OPALTEC INTERNATIONAL LIMITED are www.opaltecinternational.co.uk, and www.opaltec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Caldicot Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Chepstow Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opaltec International Limited is a Private Limited Company. The company registration number is 03644095. Opaltec International Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Opaltec International Limited is 118 Burcott Road Avonmouth Bristol Bs11 8ad. . COOKE, Philip is a Secretary of the company. HAMILTON-DAVIES, Mark is a Director of the company. Secretary DAVIES, Jon has been resigned. Secretary DAVIES, Jon has been resigned. Secretary LIVINGSTONE, David Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOKE, Philip
Appointed Date: 10 April 2003
Director
HAMILTON-DAVIES, Mark
Appointed Date: 05 October 1998
57 years old

Resigned Directors

Secretary
DAVIES, Jon
Resigned: 10 April 2003
Appointed Date: 14 August 2001
Secretary
DAVIES, Jon
Resigned: 14 July 2000
Appointed Date: 05 October 1998
Secretary
LIVINGSTONE, David Charles
Resigned: 14 August 2001
Appointed Date: 14 July 2000

Persons With Significant Control

The Hamilton Davies Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPALTEC INTERNATIONAL LIMITED Events

03 Nov 2016
Confirmation statement made on 5 October 2016 with updates
21 Aug 2016
Accounts for a small company made up to 30 November 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
02 Sep 2015
Accounts for a small company made up to 30 November 2014
18 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
...
... and 58 more events
12 Jul 2000
Particulars of mortgage/charge
05 Jan 2000
Full accounts made up to 31 October 1999
24 Nov 1999
Return made up to 05/10/99; full list of members
19 Oct 1998
Ad 13/10/98--------- £ si 999@1=999 £ ic 1/1000
05 Oct 1998
Incorporation

OPALTEC INTERNATIONAL LIMITED Charges

7 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 118 burcott road avonmouth bristol t/n…
24 March 2005
Legal charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 118 burcott road avonmouth bristol t/no AV29385. Fixed…
15 June 2004
Marine mortgage
Delivered: 30 June 2004
Status: Satisfied on 7 July 2014
Persons entitled: Barclays Bank PLC
Description: The motorship thelma grace official number 908665 and…
8 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old church collins street avonmouth bristol BS11 9JJ…
8 May 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 February 2002
Legal charge
Delivered: 14 February 2002
Status: Satisfied on 7 February 2004
Persons entitled: National Westminster Bank PLC
Description: L&b on the south west side of avonmouth road avonmouth…
25 January 2002
All assets debenture
Delivered: 30 January 2002
Status: Satisfied on 7 February 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied on 7 February 2004
Persons entitled: Opaltec International Limited
Description: Premises at avonmouth road avonmouth title number AV88272.
22 June 2000
Legal mortgage
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 pine road brentry bristol t/no…

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