General information

Name:

Optigen Ltd

Office Address:

The Quarries Broad Lane Shalcombe PO41 0UQ Yarmouth

Number: 06741853

Incorporation date: 2008-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the founding of Optigen Limited, a firm that is situated at The Quarries Broad Lane, Shalcombe in Yarmouth. That would make sixteen years Optigen has been in the UK, as it was started on 2008-11-05. The firm registration number is 06741853 and its postal code is PO41 0UQ. The company has a history in registered name changes. In the past, this firm had two other names. Up to 2022 this firm was prospering under the name of Optenergy and before that its registered company name was Optimass. The company's SIC code is 70229 which stands for Management consultancy activities other than financial management. 2022-03-31 is the last time when the accounts were filed.

With regards to the following limited company, the full extent of director's assignments have so far been performed by Raymond T. who was assigned to lead the company in 2008. Since 2017-10-01 James B., had performed assigned duties for this specific limited company up to the moment of the resignation in 2019. As a follow-up another director, namely Simon A. quit in December 2015. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Patricia D. as a secretary since the appointment on 2017-10-01.

  • Previous company's names
  • Optigen Limited 2022-02-02
  • Optenergy Limited 2022-01-13
  • Optimass Ltd 2008-11-05

Financial data based on annual reports

Company staff

Patricia D.

Role: Secretary

Appointed: 01 October 2017

Latest update: 6 May 2024

Raymond T.

Role: Director

Appointed: 05 November 2008

Latest update: 6 May 2024

People with significant control

Executives who have control over the firm are as follows: Raymond T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Raymond T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 23 November 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 23 November 2012
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 December 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 November 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Ashdown Hurrey Llp

Address:

28 Wilton Road

Post code:

TN40 1EZ

City / Town:

Bexhill On Sea

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71122 : Engineering related scientific and technical consulting activities
15
Company Age

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