OPTOBRIGHT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH
Company number 05349556
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1,000 . The most likely internet sites of OPTOBRIGHT LIMITED are www.optobright.co.uk, and www.optobright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Optobright Limited is a Private Limited Company. The company registration number is 05349556. Optobright Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Optobright Limited is 207 Regent Street London W1b 3hh. . DAWNAY, Emma Jane Clarissa, Dr is a Secretary of the company. LEWANDOWSKI, Jan Jozef is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAWNAY, Emma Jane Clarissa, Dr
Appointed Date: 03 September 2005
Director
LEWANDOWSKI, Jan Jozef
Appointed Date: 03 September 2005
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 September 2005
Appointed Date: 01 February 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 September 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Jan Jozef Lewandowski
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OPTOBRIGHT LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
28 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
28 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1,000
...
... and 25 more events
21 Sep 2005
Director resigned
21 Sep 2005
New secretary appointed
21 Sep 2005
New director appointed
21 Sep 2005
Registered office changed on 21/09/05 from: 12 york place leeds west yorkshire LS1 2DS
01 Feb 2005
Incorporation

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