Company number 03658028
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 6 GROSVENOR WAY, ROYTON, OLDHAM, LANCASHIRE, OL2 5BJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of OPTEK DESIGN LTD. are www.optekdesign.co.uk, and www.optek-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Optek Design Ltd is a Private Limited Company.
The company registration number is 03658028. Optek Design Ltd has been working since 28 October 1998.
The present status of the company is Active. The registered address of Optek Design Ltd is 6 Grosvenor Way Royton Oldham Lancashire Ol2 5bj. . MACYNA, Beverley Gaynor is a Secretary of the company. MACYNA, Mark is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Persons With Significant Control
Mrs Beverley Gaynor Macyna
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Macyna
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTEK DESIGN LTD. Events
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 29 more events
02 Nov 2000
Return made up to 28/10/00; full list of members
18 Feb 2000
Accounts for a small company made up to 31 October 1999
02 Dec 1999
Return made up to 28/10/99; full list of members
06 Nov 1998
Secretary resigned
28 Oct 1998
Incorporation