OPTILIGHT LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3AT
Company number 05197657
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address RYCROFT SCHOOL ROAD, BROUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 3AT
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of OPTILIGHT LIMITED are www.optilight.co.uk, and www.optilight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Optilight Limited is a Private Limited Company. The company registration number is 05197657. Optilight Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Optilight Limited is Rycroft School Road Broughton Huntingdon Cambridgeshire Pe28 3at. The company`s financial liabilities are £0.57k. It is £-0.96k against last year. And the total assets are £32.3k, which is £-14.1k against last year. BASHAM, Louise Ann is a Secretary of the company. BASHAM, Louise Ann is a Director of the company. BASHAM, Nigel Ralph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


optilight Key Finiance

LIABILITIES £0.57k
-63%
CASH n/a
TOTAL ASSETS £32.3k
-31%
All Financial Figures

Current Directors

Secretary
BASHAM, Louise Ann
Appointed Date: 04 August 2004
Director
BASHAM, Louise Ann
Appointed Date: 01 February 2006
58 years old
Director
BASHAM, Nigel Ralph
Appointed Date: 04 August 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Nigel Basham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTILIGHT LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
10 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
...
... and 26 more events
15 Sep 2004
New secretary appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
14 Sep 2004
Ad 04/08/04--------- £ si 98@1=98 £ ic 1/99
04 Aug 2004
Incorporation

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