OPTIPREXX LTD
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2JX

Company number 04946440
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 7 GROSVENOR DRIVE, LOUGHTON, ESSEX, ENGLAND, IG10 2JX
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from 201 Fairbairn Hall 310 Barking Road London E13 8HL to 7 Grosvenor Drive Loughton Essex IG10 2JX on 20 April 2016. The most likely internet sites of OPTIPREXX LTD are www.optiprexx.co.uk, and www.optiprexx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Blackhorse Road Rail Station is 7.1 miles; to Barking Rail Station is 8.2 miles; to Clapton Rail Station is 8.8 miles; to Bethnal Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optiprexx Ltd is a Private Limited Company. The company registration number is 04946440. Optiprexx Ltd has been working since 29 October 2003. The present status of the company is Active. The registered address of Optiprexx Ltd is 7 Grosvenor Drive Loughton Essex England Ig10 2jx. . PALACIOS, Flavia is a Secretary of the company. SAPELKIN, Andrei, Dr is a Secretary of the company. SAPELKIN, Andrei, Dr is a Director of the company. Secretary BAYLISS, Susan Caroline, Dr has been resigned. Secretary SAPELKINA, Ekaterina has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAYLISS, Susan Caroline, Dr has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
PALACIOS, Flavia
Appointed Date: 09 November 2013
Secretary
SAPELKIN, Andrei, Dr
Appointed Date: 29 October 2003
Director
SAPELKIN, Andrei, Dr
Appointed Date: 29 October 2003
56 years old

Resigned Directors

Secretary
BAYLISS, Susan Caroline, Dr
Resigned: 25 October 2004
Appointed Date: 29 October 2003
Secretary
SAPELKINA, Ekaterina
Resigned: 09 November 2013
Appointed Date: 07 February 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
BAYLISS, Susan Caroline, Dr
Resigned: 25 October 2004
Appointed Date: 29 October 2003
70 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Andrei Sapelkin
Notified on: 29 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OPTIPREXX LTD Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
03 Jul 2016
Micro company accounts made up to 31 October 2015
20 Apr 2016
Registered office address changed from 201 Fairbairn Hall 310 Barking Road London E13 8HL to 7 Grosvenor Drive Loughton Essex IG10 2JX on 20 April 2016
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
13 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
New secretary appointed;new director appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
29 Oct 2003
Incorporation

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