Optilite International Limited

General information

Name:

Optilite International Ltd

Office Address:

Unit A, 25 Third Avenue Denbigh West Business Park Bletchley, MK1 1DH Milton Keynes

Number: 10119204

Incorporation date: 2016-04-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optilite International Limited can be reached at Unit A, 25 Third Avenue Denbigh West Business Park, Bletchley, in Milton Keynes. Its postal code is MK1 1DH. Optilite International has been actively competing in this business since the company was started in 2016. Its Companies House Registration Number is 10119204. Started as Middleday, this business used the name up till 2016-04-13, when it got changed to Optilite International Limited. The firm's classified under the NACE and SIC code 61900 meaning Other telecommunications activities. Its most recent accounts cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Tue, 11th Apr 2023.

The directors currently appointed by the business include: Christine D. appointed on 2023-06-02, Ludovic R. appointed one year ago and Bertrand S. appointed in 2023 in June.

Ludovic R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Optilite International Limited 2016-04-13
  • Middleday Limited 2016-04-12

Financial data based on annual reports

Company staff

Christine D.

Role: Director

Appointed: 02 June 2023

Latest update: 10 April 2024

Ludovic R.

Role: Director

Appointed: 02 June 2023

Latest update: 10 April 2024

Bertrand S.

Role: Director

Appointed: 02 June 2023

Latest update: 10 April 2024

People with significant control

Ludovic R.
Notified on 2 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abalone Optical Technology Limited
Address: Unit 1102 1/F Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong
Legal authority Law Of Hong Kong
Legal form Private Limited Company
Country registered Hong Kong
Place registered Companies Registry
Registration number 2820951
Notified on 2 June 2023
Ceased on 2 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony J.
Notified on 12 April 2016
Ceased on 2 June 2023
Nature of control:
substantial control or influence
Dianna B.
Notified on 12 April 2016
Ceased on 2 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 12 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 14th, September 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
8
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