OPTEK LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1DY

Company number 03938270
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address UNIT 14 BLACKLANDS WAY, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE, OX14 1DY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of OPTEK LIMITED are www.optek.co.uk, and www.optek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Culham Rail Station is 3.2 miles; to Didcot Parkway Rail Station is 5 miles; to Oxford Rail Station is 5.8 miles; to Cholsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optek Limited is a Private Limited Company. The company registration number is 03938270. Optek Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Optek Limited is Unit 14 Blacklands Way Abingdon Business Park Abingdon Oxfordshire Ox14 1dy. . OSBORNE, Elaine is a Secretary of the company. FORREST, Laurence Frederick, Dr is a Director of the company. OSBORNE, Michael Robert is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
OSBORNE, Elaine
Appointed Date: 28 February 2000

Director
FORREST, Laurence Frederick, Dr
Appointed Date: 11 July 2000
64 years old

Director
OSBORNE, Michael Robert
Appointed Date: 28 February 2000
65 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Iruvis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Michael Robert Osborne
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Dr Laurence Frederick Forrest
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

OPTEK LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 172

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
03 Mar 2000
New secretary appointed
03 Mar 2000
Director resigned
03 Mar 2000
Secretary resigned
03 Mar 2000
Registered office changed on 03/03/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX
28 Feb 2000
Incorporation

OPTEK LIMITED Charges

23 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Deed of charge over credit balances
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re optek limited business base rate…
24 December 2002
Deed of rent deposit supplemental to a lease of even date relating to unit 14 blacklands way,abingdon business park,abingdon,oxfordshire
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All monies from time to time standing to the credit of an…