OPTELEC LIMITED
WATFORD TIEMAN U.K. LIMITED VISIONAID SYSTEMS LIMITED

Hellopages » Hertfordshire » Watford » WD24 4YX

Company number 01970594
Status Active
Incorporation Date 12 December 1985
Company Type Private Limited Company
Address UNIT H1 PENFOLD TRADING ESTATE,, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, ENGLAND, WD24 4YX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Maarten Alexander Bosch as a director on 1 November 2016; Appointment of Mr Roy D Rafalco as a director on 1 November 2016. The most likely internet sites of OPTELEC LIMITED are www.optelec.co.uk, and www.optelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.7 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optelec Limited is a Private Limited Company. The company registration number is 01970594. Optelec Limited has been working since 12 December 1985. The present status of the company is Active. The registered address of Optelec Limited is Unit H1 Penfold Trading Estate Imperial Way Watford Hertfordshire England Wd24 4yx. . FLETCHER, Paul Andrew is a Secretary of the company. FLETCHER, Paul Andrew is a Director of the company. RAFALCO, Roy D is a Director of the company. TIERNAN, Tom J is a Director of the company. Secretary FORDE, Sarah Jane has been resigned. Secretary MALTBY, Linda has been resigned. Secretary SMITH, Susan Louise has been resigned. Secretary TERWOLBECK, Stephan Eduard has been resigned. Secretary WARD, Angela has been resigned. Secretary WARD, Geoffrey Charles has been resigned. Secretary WARD, Philip Louis has been resigned. Director BOSCH, Maarten Alexander has been resigned. Director FORDE, Sarah Jane has been resigned. Director HILL, Mark Christopher has been resigned. Director ROETEN, Ronald has been resigned. Director TERWOLBECK, Stephan Eduard has been resigned. Director VAN SCHAIK, Michiel has been resigned. Director VERMEULEN, Jan Lodewijk Marhta has been resigned. Director WARD, Philip Louis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FLETCHER, Paul Andrew
Appointed Date: 01 January 2012
Director
FLETCHER, Paul Andrew
Appointed Date: 01 January 2012
57 years old
Director
RAFALCO, Roy D
Appointed Date: 01 November 2016
70 years old
Director
TIERNAN, Tom J
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
FORDE, Sarah Jane
Resigned: 01 January 2010
Appointed Date: 04 May 2005
Secretary
MALTBY, Linda
Resigned: 05 April 2005
Appointed Date: 10 July 2003
Secretary
SMITH, Susan Louise
Resigned: 05 May 2005
Appointed Date: 05 April 2005
Secretary
TERWOLBECK, Stephan Eduard
Resigned: 31 December 2011
Appointed Date: 01 January 2010
Secretary
WARD, Angela
Resigned: 19 May 1994
Secretary
WARD, Geoffrey Charles
Resigned: 07 June 2002
Appointed Date: 19 May 1994
Secretary
WARD, Philip Louis
Resigned: 10 July 2003
Appointed Date: 07 June 2002
Director
BOSCH, Maarten Alexander
Resigned: 01 November 2016
Appointed Date: 01 June 2014
47 years old
Director
FORDE, Sarah Jane
Resigned: 01 January 2010
Appointed Date: 04 May 2005
62 years old
Director
HILL, Mark Christopher
Resigned: 05 May 2005
Appointed Date: 01 April 2005
50 years old
Director
ROETEN, Ronald
Resigned: 01 April 2005
Appointed Date: 01 February 2003
73 years old
Director
TERWOLBECK, Stephan Eduard
Resigned: 31 December 2011
Appointed Date: 16 October 2009
60 years old
Director
VAN SCHAIK, Michiel
Resigned: 01 June 2014
Appointed Date: 04 May 2005
74 years old
Director
VERMEULEN, Jan Lodewijk Marhta
Resigned: 01 September 2003
Appointed Date: 07 June 2002
64 years old
Director
WARD, Philip Louis
Resigned: 07 June 2002
70 years old

Persons With Significant Control

V.F.O. Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTELEC LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Termination of appointment of Maarten Alexander Bosch as a director on 1 November 2016
30 Jan 2017
Appointment of Mr Roy D Rafalco as a director on 1 November 2016
30 Jan 2017
Appointment of Mr Tom J Tiernan as a director on 1 November 2016
30 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 119 more events
23 Apr 1987
Full accounts made up to 30 November 1986
23 Apr 1987
Return made up to 29/12/86; full list of members
23 Apr 1987
Secretary's particulars changed;director's particulars changed
12 Dec 1985
Certificate of incorporation
12 Dec 1985
Incorporation

OPTELEC LIMITED Charges

29 July 2011
Deed of deposit
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Greenhills Property No. 46 Limited
Description: By way of fixed charge the deposit balance with the deposit…
22 June 2001
Debenture
Delivered: 26 June 2001
Status: Satisfied on 1 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1998
Fixed charge on purchased debts which fail to vest
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…

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