OPTICON LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 02546451
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address F20A BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of OPTICON LIMITED are www.opticon.co.uk, and www.opticon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Opticon Limited is a Private Limited Company. The company registration number is 02546451. Opticon Limited has been working since 08 October 1990. The present status of the company is Active. The registered address of Opticon Limited is F20a Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . GORTZAK, Dirk is a Secretary of the company. KAMIO, Naohide is a Director of the company. VAN SCHAGEN RA, Vincent is a Director of the company. Secretary SIGMOND, Lucienne has been resigned. Secretary SWART, Anne has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
GORTZAK, Dirk
Appointed Date: 21 October 1998
Director
KAMIO, Naohide

73 years old
Director
VAN SCHAGEN RA, Vincent
Appointed Date: 01 December 2014
49 years old

Resigned Directors

Secretary
SIGMOND, Lucienne
Resigned: 29 August 1993
Secretary
SWART, Anne
Resigned: 21 October 1998
Appointed Date: 01 September 1993

Persons With Significant Control

Mr Naohide Kamio
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

OPTICON LIMITED Events

19 Jan 2017
Full accounts made up to 30 September 2016
24 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jun 2016
Full accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 40,000
30 Apr 2015
Registered office address changed from 960 Capability Green Luton Bedfordshire LU1 3PE to F20a Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 30 April 2015
...
... and 72 more events
19 Nov 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1990
Incorporation

OPTICON LIMITED Charges

9 January 1998
Debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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