OPTIKON LIMITED
NEWCASTLE UPON TYNE GUIDEJOY LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1PE

Company number 03401339
Status Active - Proposal to Strike off
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address THE EMPRESS OFFICES GROUND FLOOR, ST. NICHOLAS CHAMBERS, NEWCASTLE UPON TYNE, ENGLAND, NE1 1PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Dr. John Settle on 28 November 2016; Secretary's details changed for Dr. John Settle on 28 November 2016; Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to The Empress Offices Ground Floor St. Nicholas Chambers Newcastle upon Tyne NE1 1PE on 15 September 2016. The most likely internet sites of OPTIKON LIMITED are www.optikon.co.uk, and www.optikon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Optikon Limited is a Private Limited Company. The company registration number is 03401339. Optikon Limited has been working since 10 July 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Optikon Limited is The Empress Offices Ground Floor St Nicholas Chambers Newcastle Upon Tyne England Ne1 1pe. . SETTLE, John, Dr. is a Secretary of the company. SETTLE, John, Dr. is a Director of the company. Secretary SETTLE, Matthew John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SETTLE, John, Dr. has been resigned. Director SETTLE, Marjorie has been resigned. Director SETTLE, Matthew John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SETTLE, John, Dr.
Appointed Date: 12 June 2014
Director
SETTLE, John, Dr.
Appointed Date: 12 June 2014
72 years old

Resigned Directors

Secretary
SETTLE, Matthew John
Resigned: 12 June 2014
Appointed Date: 01 September 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 September 1997
Appointed Date: 10 July 1997
Director
SETTLE, John, Dr.
Resigned: 11 July 2013
Appointed Date: 10 January 2005
72 years old
Director
SETTLE, Marjorie
Resigned: 10 January 2005
Appointed Date: 01 September 1997
72 years old
Director
SETTLE, Matthew John
Resigned: 12 June 2014
Appointed Date: 10 January 2005
47 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 01 September 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Dr. John Settle
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

OPTIKON LIMITED Events

11 Dec 2016
Director's details changed for Dr. John Settle on 28 November 2016
11 Dec 2016
Secretary's details changed for Dr. John Settle on 28 November 2016
15 Sep 2016
Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to The Empress Offices Ground Floor St. Nicholas Chambers Newcastle upon Tyne NE1 1PE on 15 September 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 69 more events
06 Oct 1997
New director appointed
06 Oct 1997
Secretary resigned
06 Oct 1997
Registered office changed on 06/10/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
25 Sep 1997
Company name changed guidejoy LIMITED\certificate issued on 26/09/97
10 Jul 1997
Incorporation

Similar Companies

OPTIKOMBI LTD OPTIKON GLOBAL LIMITED OPTIKS LTD OPTILABS (CROYDON) LIMITED OPTILABS LIMITED OPTILAN (UK) LIMITED OPTILAN GROUP LIMITED