OPTELMA LIGHTING (UK) LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3NB
Company number 02124005
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address 14 NAPIER COURT, THE SCIENCE PARK, ABINGDON, OXON, OX14 3NB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPTELMA LIGHTING (UK) LIMITED are www.optelmalightinguk.co.uk, and www.optelma-lighting-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and ten months. The distance to to Culham Rail Station is 1.7 miles; to Didcot Parkway Rail Station is 4.3 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optelma Lighting Uk Limited is a Private Limited Company. The company registration number is 02124005. Optelma Lighting Uk Limited has been working since 16 April 1987. The present status of the company is Active. The registered address of Optelma Lighting Uk Limited is 14 Napier Court The Science Park Abingdon Oxon Ox14 3nb. The company`s financial liabilities are £458.01k. It is £191.87k against last year. The cash in hand is £250.37k. It is £201k against last year. And the total assets are £1078.18k, which is £-93.81k against last year. RICHES, Simon James is a Secretary of the company. PHILLIPS, John Patrick is a Director of the company. RICHES, Simon James is a Director of the company. Secretary LEO, Brenda Christine has been resigned. Secretary PHILLIPS, Jane Claire has been resigned. Director BIRCH, Julian Guy has been resigned. Director JOST, Werner has been resigned. Director MORRISH, Jonathan Christopher has been resigned. Director TURNER, Christopher Michael Godsell has been resigned. Director VOLLER, Richard Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


optelma lighting (uk) Key Finiance

LIABILITIES £458.01k
+72%
CASH £250.37k
+407%
TOTAL ASSETS £1078.18k
-9%
All Financial Figures

Current Directors

Secretary
RICHES, Simon James
Appointed Date: 04 December 2001
Director
PHILLIPS, John Patrick

70 years old
Director
RICHES, Simon James
Appointed Date: 05 March 2009
48 years old

Resigned Directors

Secretary
LEO, Brenda Christine
Resigned: 30 June 2001
Appointed Date: 01 May 1995
Secretary
PHILLIPS, Jane Claire
Resigned: 31 December 2001
Appointed Date: 29 June 2001
Director
BIRCH, Julian Guy
Resigned: 06 October 2009
Appointed Date: 01 October 2007
64 years old
Director
JOST, Werner
Resigned: 31 December 2000
70 years old
Director
MORRISH, Jonathan Christopher
Resigned: 12 March 2004
Appointed Date: 31 January 2001
61 years old
Director
TURNER, Christopher Michael Godsell
Resigned: 27 June 2003
82 years old
Director
VOLLER, Richard Edward
Resigned: 30 June 2007
Appointed Date: 01 July 1999
68 years old

Persons With Significant Control

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

OPTELMA LIGHTING (UK) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 84 more events
10 Nov 1988
Return made up to 30/09/88; full list of members
01 Jul 1987
Accounting reference date notified as 30/09
11 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1987
Certificate of Incorporation
16 Apr 1987
Certificate of incorporation

OPTELMA LIGHTING (UK) LIMITED Charges

3 August 2006
Fixed and floating charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1990
Debenture
Delivered: 2 October 1990
Status: Satisfied on 2 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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