Company number 03772273
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address UNIT 3 HOLYBROOK FARM, BURGHFIELD BRIDGE, READING, ENGLAND, RG30 3RA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
; Registered office address changed from Atalanta House, Beggarsbush Hill Benson Wallingford Oxfordshire OX10 6PL to Unit 3 Holybrook Farm Burghfield Bridge Reading RG30 3RA on 6 May 2016. The most likely internet sites of OPTAS LTD. are www.optas.co.uk, and www.optas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Theale Rail Station is 2.3 miles; to Reading Rail Station is 2.7 miles; to Pangbourne Rail Station is 4.6 miles; to Goring & Streatley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optas Ltd is a Private Limited Company.
The company registration number is 03772273. Optas Ltd has been working since 18 May 1999.
The present status of the company is Active. The registered address of Optas Ltd is Unit 3 Holybrook Farm Burghfield Bridge Reading England Rg30 3ra. . DAVIES, John, Dr is a Director of the company. DAVIES, Thomas Glyn is a Director of the company. Secretary DAVIES, Thomas Glyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999
OPTAS LTD. Events
31 Jan 2017
Micro company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
06 May 2016
Registered office address changed from Atalanta House, Beggarsbush Hill Benson Wallingford Oxfordshire OX10 6PL to Unit 3 Holybrook Farm Burghfield Bridge Reading RG30 3RA on 6 May 2016
05 May 2016
Termination of appointment of Thomas Glyn Davies as a secretary on 1 May 2016
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 34 more events
08 Jun 2000
Return made up to 18/05/00; full list of members
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363(288) ‐
Secretary resigned
21 May 1999
Resolutions
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(W)ELRES ‐
S386 dis app auds 18/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1999
Resolutions
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(W)ELRES ‐
S252 disp laying acc 18/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1999
Resolutions
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(W)ELRES ‐
S366A disp holding agm 18/05/99
18 May 1999
Incorporation