OPTECH LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UQ

Company number 07054851
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 99 WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Andrew Giles Speers as a director on 14 November 2016; Termination of appointment of Jess Coles as a director on 30 June 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OPTECH LIMITED are www.optech.co.uk, and www.optech.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Optech Limited is a Private Limited Company. The company registration number is 07054851. Optech Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Optech Limited is 99 Walnut Tree Close Guildford Surrey Gu1 4uq. . HORTON, Pauline Avril is a Director of the company. PYLE, Graham Robert is a Director of the company. REEDER, John Clement is a Director of the company. Secretary WILLIAMS, Richard Bramley has been resigned. Director ANTROBUS, David Ian has been resigned. Director COLES, Jess has been resigned. Director SPEERS, Andrew Giles has been resigned. Director WILLIAMS, Richard Bramley has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HORTON, Pauline Avril
Appointed Date: 23 October 2009
69 years old
Director
PYLE, Graham Robert
Appointed Date: 23 October 2009
81 years old
Director
REEDER, John Clement
Appointed Date: 23 October 2009
80 years old

Resigned Directors

Secretary
WILLIAMS, Richard Bramley
Resigned: 20 September 2012
Appointed Date: 23 October 2009
Director
ANTROBUS, David Ian
Resigned: 02 April 2012
Appointed Date: 23 October 2009
52 years old
Director
COLES, Jess
Resigned: 30 June 2015
Appointed Date: 11 October 2012
51 years old
Director
SPEERS, Andrew Giles
Resigned: 14 November 2016
Appointed Date: 01 July 2012
58 years old
Director
WILLIAMS, Richard Bramley
Resigned: 20 September 2012
Appointed Date: 23 October 2009
74 years old

Persons With Significant Control

Petroplan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTECH LIMITED Events

27 Feb 2017
Termination of appointment of Andrew Giles Speers as a director on 14 November 2016
27 Feb 2017
Termination of appointment of Jess Coles as a director on 30 June 2015
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Sep 2015
Director's details changed for Mrs Pauline Avril Horton on 26 September 2014
...
... and 13 more events
26 Oct 2011
Annual return made up to 23 October 2011 with full list of shareholders
18 Jul 2011
Accounts for a dormant company made up to 31 December 2010
29 Oct 2010
Annual return made up to 23 October 2010 with full list of shareholders
06 Sep 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
23 Oct 2009
Incorporation

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