General information

Name:

Optek Ltd

Office Address:

Wyndyke Furlong Abingdon OX14 1DZ Oxford

Number: 03938270

Incorporation date: 2000-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optek Limited is categorised as Private Limited Company, that is located in Wyndyke Furlong, Abingdon, Oxford. The headquarters' zip code OX14 1DZ. The firm exists since 2000-02-28. The business Companies House Registration Number is 03938270. This business's principal business activity number is 28990: Manufacture of other special-purpose machinery n.e.c.. The business most recent annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-08.

In order to meet the requirements of its customers, the business is permanently being developed by a unit of three directors who are Bruce V., Amit S. and Christopher O.. Their joint efforts have been of utmost use to this business for two years.

The companies with significant control over this firm are as follows: Iruvis Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Wyndyke Furlong, Abingdon, OX14 1DZ and was registered as a PSC under the reg no 05092183.

Financial data based on annual reports

Company staff

Bruce V.

Role: Director

Appointed: 01 February 2022

Latest update: 10 May 2024

Amit S.

Role: Director

Appointed: 01 January 2021

Latest update: 10 May 2024

Christopher O.

Role: Director

Appointed: 31 January 2019

Latest update: 10 May 2024

People with significant control

Iruvis Limited
Address: C/O Optek Limited Wyndyke Furlong, Abingdon, Oxford, OX14 1DZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 05092183
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael O.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Laurence F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 6th, October 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
24
Company Age

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