OPTILOCK LIMITED

Hellopages » Stirling » Stirling » FK16 6JG

Company number SC261583
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 1 ELM COURT, DOUNE, FK16 6JG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPTILOCK LIMITED are www.optilock.co.uk, and www.optilock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bridge of Allan Rail Station is 4.6 miles; to Stirling Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optilock Limited is a Private Limited Company. The company registration number is SC261583. Optilock Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Optilock Limited is 1 Elm Court Doune Fk16 6jg. . RICE-MCDONALD, James Nigel is a Secretary of the company. RICE-MCDONALD, Jeremy Christopher James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RICE-MCDONALD, James Nigel
Appointed Date: 22 March 2004

Director
RICE-MCDONALD, Jeremy Christopher James
Appointed Date: 22 March 2004
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2004
Appointed Date: 08 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Jeremy Christopher James Rice Mcdonald
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

OPTILOCK LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
20 May 2004
New secretary appointed
20 May 2004
New director appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
08 Jan 2004
Incorporation

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