OPTOTRONICS LIMITED
GLASGOW ARAGON PARTNERSHIP LTD.

Hellopages » East Renfrewshire » East Renfrewshire » G46 8NG

Company number SC496774
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 15 SPIERSBRIDGE WAY, THORNLIEBANK, GLASGOW, SCOTLAND, G46 8NG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Confirmation statement made on 4 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of OPTOTRONICS LIMITED are www.optotronics.co.uk, and www.optotronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Optotronics Limited is a Private Limited Company. The company registration number is SC496774. Optotronics Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Optotronics Limited is 15 Spiersbridge Way Thornliebank Glasgow Scotland G46 8ng. . WHYTE, Paula is a Secretary of the company. GILCHRIST, Jason John is a Director of the company. WHYTE, Paula is a Director of the company. WHYTE, Ronald is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
WHYTE, Paula
Appointed Date: 04 February 2015
Director
GILCHRIST, Jason John
Appointed Date: 04 February 2015
37 years old
Director
WHYTE, Paula
Appointed Date: 21 December 2016
35 years old
Director
WHYTE, Ronald
Appointed Date: 04 February 2015
66 years old

Persons With Significant Control

Mr Ronald Whyte
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason John Gilchrist
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTOTRONICS LIMITED Events

28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
25 Feb 2017
Compulsory strike-off action has been discontinued
22 Feb 2017
Total exemption small company accounts made up to 30 April 2016
14 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 5 more events
25 Aug 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
11 Feb 2015
Appointment of Mr Jason John Gilchrist as a director on 4 February 2015
11 Feb 2015
Appointment of Paula Whyte as a secretary on 4 February 2015
11 Feb 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 100
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 30

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