OPTIAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6PL

Company number 04016697
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 1 RED PLACE, LONDON, W1K 6PL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Judith Margaret Graham as a director on 14 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 . The most likely internet sites of OPTIAL UK LIMITED are www.optialuk.co.uk, and www.optial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Optial Uk Limited is a Private Limited Company. The company registration number is 04016697. Optial Uk Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Optial Uk Limited is 1 Red Place London W1k 6pl. . ABRAHAMS, Daniel Elliott is a Secretary of the company. HARBOUR, Gideon Mark is a Director of the company. O'BRIEN, Christopher Ralph is a Director of the company. Secretary GRAHAM, Judith Margaret has been resigned. Secretary HUTTON, Elizabeth Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Judith Margaret has been resigned. Director HARBOUR, Edmond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ABRAHAMS, Daniel Elliott
Appointed Date: 18 May 2007
Director
HARBOUR, Gideon Mark
Appointed Date: 16 June 2000
55 years old
Director
O'BRIEN, Christopher Ralph
Appointed Date: 15 December 2000
57 years old

Resigned Directors

Secretary
GRAHAM, Judith Margaret
Resigned: 18 May 2007
Appointed Date: 16 March 2001
Secretary
HUTTON, Elizabeth Ann
Resigned: 16 March 2001
Appointed Date: 16 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
GRAHAM, Judith Margaret
Resigned: 14 December 2016
Appointed Date: 18 May 2007
61 years old
Director
HARBOUR, Edmond
Resigned: 08 December 2005
Appointed Date: 16 June 2000
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000

OPTIAL UK LIMITED Events

14 Dec 2016
Termination of appointment of Judith Margaret Graham as a director on 14 December 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
...
... and 51 more events
19 Jul 2000
Director resigned
19 Jul 2000
Director resigned
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
16 Jun 2000
Incorporation

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