OPTELECOM UK LIMITED
MANVERS FCB 1257 LIMITED

Hellopages » South Yorkshire » Rotherham » S63 5DA

Company number 03427882
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address CENTURY BUSINESS CENTRE, MANVERS WAY, MANVERS, ROTHERHAM, S63 5DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Roger Ferdinand Decker as a director on 21 June 2016. The most likely internet sites of OPTELECOM UK LIMITED are www.optelecomuk.co.uk, and www.optelecom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Optelecom Uk Limited is a Private Limited Company. The company registration number is 03427882. Optelecom Uk Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Optelecom Uk Limited is Century Business Centre Manvers Way Manvers Rotherham S63 5da. . WYETH, Richard John is a Secretary of the company. EKEROT, Magnus Lars is a Director of the company. Secretary FREDRICK, Robert L has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Secretary WMSS LIMITED has been resigned. Director AGRAWAL, Rajeev has been resigned. Director ARGO, Carole has been resigned. Director ARMSTRONG, James Christopher has been resigned. Director BROWN, David Arthur has been resigned. Director DECKER, Roger Ferdinand has been resigned. Director FREDRICK, Robert L has been resigned. Director KARPINSKI, Alexander has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director LUDWIG, Edmund has been resigned. Director OVERWIJN, Thomas Wilhelmus Martinus has been resigned. Director RUBBO, Carl has been resigned. Director WEIGHT, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WYETH, Richard John
Appointed Date: 01 November 2004
Director
EKEROT, Magnus Lars
Appointed Date: 21 June 2016
56 years old

Resigned Directors

Secretary
FREDRICK, Robert L
Resigned: 02 September 1998
Appointed Date: 09 December 1997
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 02 September 1997
Secretary
OVALSEC LIMITED
Resigned: 01 November 2004
Appointed Date: 28 January 1999
Secretary
WMSS LIMITED
Resigned: 28 January 1999
Appointed Date: 02 September 1998
Director
AGRAWAL, Rajeev
Resigned: 29 May 1998
Appointed Date: 09 December 1997
70 years old
Director
ARGO, Carole
Resigned: 27 March 2001
Appointed Date: 10 December 1998
64 years old
Director
ARMSTRONG, James Christopher
Resigned: 15 November 2005
Appointed Date: 15 February 2005
69 years old
Director
BROWN, David Arthur
Resigned: 11 December 1998
Appointed Date: 09 December 1997
84 years old
Director
DECKER, Roger Ferdinand
Resigned: 21 June 2016
Appointed Date: 15 September 2014
57 years old
Director
FREDRICK, Robert L
Resigned: 02 September 1998
Appointed Date: 09 December 1997
80 years old
Director
KARPINSKI, Alexander
Resigned: 27 March 2001
Appointed Date: 01 June 1998
94 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 09 December 1997
Appointed Date: 02 September 1997
Director
LUDWIG, Edmund
Resigned: 31 January 2011
Appointed Date: 01 June 1998
85 years old
Director
OVERWIJN, Thomas Wilhelmus Martinus
Resigned: 01 October 2014
Appointed Date: 16 November 2005
63 years old
Director
RUBBO, Carl
Resigned: 15 November 2005
Appointed Date: 15 February 2005
66 years old
Director
WEIGHT, Michael
Resigned: 15 November 2005
Appointed Date: 14 May 2001
68 years old

Persons With Significant Control

Siqura Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTELECOM UK LIMITED Events

06 Nov 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 20 August 2016 with updates
24 Jun 2016
Termination of appointment of Roger Ferdinand Decker as a director on 21 June 2016
24 Jun 2016
Appointment of Mr Magnus Lars Ekerot as a director on 21 June 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
15 Dec 1997
New secretary appointed;new director appointed
15 Dec 1997
Secretary resigned
15 Dec 1997
Director resigned
21 Nov 1997
Company name changed fcb 1257 LIMITED\certificate issued on 21/11/97
02 Sep 1997
Incorporation

OPTELECOM UK LIMITED Charges

25 June 2008
Charge over shares
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Manufacturers and Traders Trust Company
Description: All present and future charged property being the shares…

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