General information

Name:

Optelec Ltd

Office Address:

Unit B Merlin Way Quarry Hill Industrial Estate DE7 4RA Ilkeston

Number: 01970594

Incorporation date: 1985-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optelec Limited has been in the UK for at least 39 years. Started with registration number 01970594 in the year 1985, the company is located at Unit B Merlin Way, Ilkeston DE7 4RA. Although recently referred to as Optelec Limited, it was not always so. This company was known under the name Visionaid Systems until 3rd July 2002, then it was changed to Tieman U.k. The last transformation came on 3rd May 2005. The company's principal business activity number is 46900 - Non-specialised wholesale trade. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-31.

We have identified 11 councils and public departments cooperating with the company. The biggest counter party of them all is the Oxfordshire County Council, with over 7 transactions from worth at least 500 pounds each, amounting to £42,083 in total. The company also worked with the Brighton & Hove City (42 transactions worth £21,894 in total) and the Sandwell Council (6 transactions worth £10,592 in total). Optelec was the service provided to the Brighton & Hove City Council covering the following areas: Equip't Furniture N Materials and Supplies And Services was also the service provided to the Gateshead Council Council covering the following areas: Supplies And Services.

From the data we have, this particular company was formed in 1985 and has been governed by fourteen directors, and out this collection of individuals two (James C. and Mark S.) are still in the management. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Mark S. as a secretary since 2019.

  • Previous company's names
  • Optelec Limited 2005-05-03
  • Tieman U.k. Limited 2002-07-03
  • Visionaid Systems Limited 1985-12-12

Company staff

James C.

Role: Director

Appointed: 10 February 2022

Latest update: 17 January 2024

Mark S.

Role: Secretary

Appointed: 14 October 2019

Latest update: 17 January 2024

Mark S.

Role: Director

Appointed: 14 October 2019

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: Optelec Herring Holdings Bv has substantial control or influence over the company. This business can be reached in Barendrecht at Po Box, 2990 Aj, 2990AJ and was registered as a PSC under the registration number 64141756.

Optelec Herring Holdings Bv
Address: 4 PO BOX, 2990 Aj, Barendrecht, 2990AJ, PO Box 399, Netherlands
Legal authority Dutch Law
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands
Registration number 64141756
Notified on 31 December 2019
Nature of control:
substantial control or influence
Vispero Holdings B.V.
Address: V.F.O. Holdings B.V. Breslau 4, Barendrecht, Zuid Holland, 2993 LT, Netherlands
Legal authority Dutch Law
Legal form Besloten Vennootschap
Country registered The Netherlands
Place registered Dutch Chamber Of Commerce (Www.Kvk.Nl)
Registration number 64035824
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 8 £ 2 408.93
2015-03-18 PAY00747710 £ 474.28 Equip't Furniture N Materials
2014 Birmingham City 2 £ 2 769.60
2014-03-10 3001851507 £ 1 718.40
2014 Brighton & Hove City 18 £ 7 956.56
2014-09-24 PAY00698997 £ 993.69 Equip't Furniture N Materials
2014 Gateshead Council 1 £ 3 500.00
2014-03-07 43779769 £ 3 500.00 Supplies And Services
2014 Hampshire County Council 1 £ 1 695.00
2014-02-05 3400133612 £ 1 695.00 Access For The Disabled
2014 Middlesbrough Council 1 £ 1 941.46
2014-03-28 28/03/2014_1319 £ 1 941.46 Equipment Purchase
2014 Oxfordshire County Council 1 £ 2 995.00
2014-07-28 4100864800 £ 2 995.00 Equipment, Furniture And Materials
2013 Barnet London Borough 1 £ 5 390.00
2013-10-21 5100431220 £ 5 390.00 Equipment And Materials Purchase
2013 Birmingham City 3 £ 5 816.70
2013-07-17 3001790515 £ 2 274.00
2013 Brighton & Hove City 14 £ 7 793.72
2013-09-27 PAY00603486 £ 1 502.98 Equip't Furniture N Materials
2013 Hampshire County Council 1 £ 1 195.00
2013-10-02 3400131097 £ 1 195.00 Access For The Disabled
2013 Oxfordshire County Council 6 £ 39 088.00
2013-03-15 4100701926 £ 10 785.00 Equipment, Furniture And Materials
2012 Manchester City Council 1 £ 1 914.00
2012-07-25 5100568099 £ 1 914.00 Equipment
2012 Sandwell Council 1 £ 1 795.50
2012-11-12 2013P08_001056 £ 1 795.50 Childrens Services
2011 Devon County Council 1 £ 1 795.00
2011-02-03 BRNDAD18961408 £ 1 795.00 Admin Equipment
2011 Manchester City Council 1 £ 1 380.00
2011-03-10 5100427514 £ 1 380.00 Equipment
2011 Sandwell Council 4 £ 7 001.50
2011-12-01 2012P09_001378 £ 1 795.50 Children And Families
2011 Solihull Metropolitan Borough Council 1 £ 1 995.00
2011-03-23 6063715 £ 1 995.00 Children & Education Services
2010 Brighton & Hove City 2 £ 3 735.00
2010-04-28 03633474 £ 2 540.00 Supplies And Services
2010 Hampshire County Council 1 £ 1 200.00
2010-07-21 2206577991 £ 1 200.00 Admin Equipt - Purch & Hire
2010 Middlesbrough Council 1 £ 1 580.00
2010-11-15 5201567693 £ 1 580.00 Equipment Purchase
2010 Sandwell Council 1 £ 1 795.00
2010-12-01 2010P09_003449 £ 1 795.00 Children And Young Peoples Services Exc Schools

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 47990 : Other retail sale not in stores, stalls or markets
  • 96090 : Other service activities not elsewhere classified
38
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