OPTIGEN TECHNICAL SERVICES LTD.
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6QL
Company number 09128653
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 2 LANGLEY AVE FLAT 4, 2 LANGLEY AVE, SURBITON, ENGLAND, KT6 6QL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 2 Langley Ave Flat 4 2 Langley Ave Surbiton KT6 6QL England to 2 Langley Ave Flat 4 2 Langley Ave Surbiton KT6 6QL on 14 October 2016; Registered office address changed from Flat 6 Grosvenor Road London SW1V 3JY England to 2 Langley Ave Flat 4 2 Langley Ave Surbiton KT6 6QL on 14 October 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of OPTIGEN TECHNICAL SERVICES LTD. are www.optigentechnicalservices.co.uk, and www.optigen-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Optigen Technical Services Ltd is a Private Limited Company. The company registration number is 09128653. Optigen Technical Services Ltd has been working since 14 July 2014. The present status of the company is Active. The registered address of Optigen Technical Services Ltd is 2 Langley Ave Flat 4 2 Langley Ave Surbiton England Kt6 6ql. The company`s financial liabilities are £0.4k. It is £-0.26k against last year. The cash in hand is £12.6k. It is £11.6k against last year. And the total assets are £39.26k, which is £22.1k against last year. MERTENS, Nicholas is a Director of the company. PARKER, Russell Leo Jeffrey is a Director of the company. The company operates in "Combined office administrative service activities".


optigen technical services Key Finiance

LIABILITIES £0.4k
-40%
CASH £12.6k
+1159%
TOTAL ASSETS £39.26k
+128%
All Financial Figures

Current Directors

Director
MERTENS, Nicholas
Appointed Date: 14 July 2014
52 years old

Director
PARKER, Russell Leo Jeffrey
Appointed Date: 14 July 2014
48 years old

Persons With Significant Control

Mr Nick Mertens
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Parker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIGEN TECHNICAL SERVICES LTD. Events

14 Oct 2016
Registered office address changed from 2 Langley Ave Flat 4 2 Langley Ave Surbiton KT6 6QL England to 2 Langley Ave Flat 4 2 Langley Ave Surbiton KT6 6QL on 14 October 2016
14 Oct 2016
Registered office address changed from Flat 6 Grosvenor Road London SW1V 3JY England to 2 Langley Ave Flat 4 2 Langley Ave Surbiton KT6 6QL on 14 October 2016
24 Aug 2016
Confirmation statement made on 14 July 2016 with updates
18 May 2016
Registered office address changed from 26 Lovell Road Richmond Surrey TW10 7LB to Flat 6 Grosvenor Road London SW1V 3JY on 18 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 0 more events
27 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

06 Feb 2015
Registered office address changed from 23 Clarendon Drive Putney London SW15 1AW to 26 Lovell Road Richmond Surrey TW10 7LB on 6 February 2015
04 Nov 2014
Registered office address changed from 23B Clarendon Drive Putney London SW15 1AA United Kingdom to 23 Clarendon Drive Putney London SW15 1AW on 4 November 2014
04 Nov 2014
Director's details changed for Mr Russell Parker on 9 October 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted