OPTILEAD LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5JT

Company number 06467738
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address ATLAS 3, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of OPTILEAD LIMITED are www.optilead.co.uk, and www.optilead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Optilead Limited is a Private Limited Company. The company registration number is 06467738. Optilead Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Optilead Limited is Atlas 3 Balby Carr Bank Doncaster South Yorkshire Dn4 5jt. . MACE, Graham Edward is a Director of the company. REID, Scott is a Director of the company. Secretary COGAN, Mark has been resigned. Director COGAN, Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MACE, Graham Edward
Appointed Date: 09 January 2008
60 years old

Director
REID, Scott
Appointed Date: 15 May 2013
49 years old

Resigned Directors

Secretary
COGAN, Mark
Resigned: 30 March 2010
Appointed Date: 09 January 2008

Director
COGAN, Mark
Resigned: 30 March 2010
Appointed Date: 09 January 2008
57 years old

Persons With Significant Control

Octal Business Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTILEAD LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 July 2016
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Registration of charge 064677380001, created on 19 November 2015
...
... and 22 more events
23 Feb 2010
Secretary's details changed for Mark Cogan on 1 October 2009
27 Apr 2009
Return made up to 09/01/09; full list of members
13 Feb 2009
Total exemption small company accounts made up to 31 December 2008
14 Jan 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
09 Jan 2008
Incorporation

OPTILEAD LIMITED Charges

19 November 2015
Charge code 0646 7738 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…