OPTECON LIMITED
ESTATE LEICESTER SHELFCO (NO.1903) LIMITED

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Company number 04018895
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address 133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL, ESTATE LEICESTER, LE3 1UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Ms Samantha Jayne Tuson Taylor on 9 November 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,535,042 . The most likely internet sites of OPTECON LIMITED are www.optecon.co.uk, and www.optecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Optecon Limited is a Private Limited Company. The company registration number is 04018895. Optecon Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Optecon Limited is 133 Scudamore Road Braunstone Frith Industrial Estate Leicester Le3 1uq. . GHYSEN, Samantha Jayne is a Secretary of the company. DE HAAN, Peter Charles is a Director of the company. JOHNSON, Simon Christopher is a Director of the company. TEW, John William is a Director of the company. Secretary LAVERY, Andrew Charles has been resigned. Secretary RANDALL, John David has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ALLSOP, Anthony William has been resigned. Director BARRATT, Colin Leslie Allen has been resigned. Director BATH, Evan has been resigned. Director CLARK, Barry has been resigned. Director CORDY, Julian Peter has been resigned. Director GASS, Steven has been resigned. Director LAVERY, Andrew Charles has been resigned. Director LEE, Mark John has been resigned. Director PANG, Jim has been resigned. Director POLLETT, Jon has been resigned. Director POWELL, Laurence Harold has been resigned. Director PRASHAD, Kris has been resigned. Director RANDALL, John David has been resigned. Director SCOTT, Linda has been resigned. Director THOMSON, Mark has been resigned. Director TURNER, Peter Neil has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GHYSEN, Samantha Jayne
Appointed Date: 28 November 2013
Director
DE HAAN, Peter Charles
Appointed Date: 20 July 2000
73 years old
Director
JOHNSON, Simon Christopher
Appointed Date: 28 November 2013
60 years old
Director
TEW, John William
Appointed Date: 15 November 2001
80 years old

Resigned Directors

Secretary
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 01 July 2002
Secretary
RANDALL, John David
Resigned: 02 August 2002
Appointed Date: 20 July 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 21 June 2000
Director
ALLSOP, Anthony William
Resigned: 22 May 2002
Appointed Date: 15 November 2001
83 years old
Director
BARRATT, Colin Leslie Allen
Resigned: 11 October 2007
Appointed Date: 01 May 2003
67 years old
Director
BATH, Evan
Resigned: 14 October 2014
Appointed Date: 09 July 2007
71 years old
Director
CLARK, Barry
Resigned: 31 January 2014
Appointed Date: 01 January 2011
65 years old
Director
CORDY, Julian Peter
Resigned: 30 November 2003
Appointed Date: 18 September 2002
62 years old
Director
GASS, Steven
Resigned: 24 November 2004
Appointed Date: 15 November 2001
64 years old
Director
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 01 July 2002
61 years old
Director
LEE, Mark John
Resigned: 26 November 2005
Appointed Date: 15 December 2001
61 years old
Director
PANG, Jim
Resigned: 14 July 2002
Appointed Date: 15 November 2001
75 years old
Director
POLLETT, Jon
Resigned: 28 August 2003
Appointed Date: 31 July 2002
64 years old
Director
POWELL, Laurence Harold
Resigned: 28 February 2003
Appointed Date: 22 May 2002
68 years old
Director
PRASHAD, Kris
Resigned: 31 October 2006
Appointed Date: 15 November 2001
74 years old
Director
RANDALL, John David
Resigned: 01 July 2002
Appointed Date: 20 July 2000
56 years old
Director
SCOTT, Linda
Resigned: 31 May 2014
Appointed Date: 09 May 2007
68 years old
Director
THOMSON, Mark
Resigned: 31 March 2003
Appointed Date: 15 November 2001
63 years old
Director
TURNER, Peter Neil
Resigned: 28 March 2003
Appointed Date: 31 July 2002
65 years old
Director
MIKJON LIMITED
Resigned: 20 July 2000
Appointed Date: 21 June 2000

OPTECON LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Secretary's details changed for Ms Samantha Jayne Tuson Taylor on 9 November 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3,535,042
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3,535,042
...
... and 104 more events
24 Jul 2000
New director appointed
24 Jul 2000
New secretary appointed;new director appointed
24 Jul 2000
Registered office changed on 24/07/00 from: lacon house theobalds road london WC1X 8RW
24 Jul 2000
Accounting reference date extended from 30/06/01 to 30/09/01
21 Jun 2000
Incorporation

OPTECON LIMITED Charges

30 September 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Composite guarantee and debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Opus 102 Limited as Agent and Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 14 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Debenture
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Opus Trust Marketing Limited
Description: Fixed and floating charges over the undertaking and all…

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