General information

Name:

Optime Lighting Ltd

Office Address:

Optime House 14 Wallace Way SG4 0SE Hitchin

Number: 02993875

Incorporation date: 1994-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optime Lighting is a business located at SG4 0SE Hitchin at Optime House. The company was established in 1994 and is registered under reg. no. 02993875. The company has been actively competing on the British market for thirty years now and its current state is active. This business's Standard Industrial Classification Code is 27400 which means Manufacture of electric lighting equipment. Its most recent filed accounts documents were submitted for the period up to 2023-03-31 and the most current confirmation statement was submitted on 2022-11-10.

The knowledge we have regarding the following company's personnel reveals a leadership of three directors: Caroline T., Zeki T. and Karl T. who became a part of the team on Tuesday 3rd January 2023, Wednesday 23rd November 1994. In order to provide support to the directors, this specific limited company has been utilizing the skillset of Zeki T. as a secretary since November 1994.

Financial data based on annual reports

Company staff

Caroline T.

Role: Director

Appointed: 03 January 2023

Latest update: 28 December 2023

Zeki T.

Role: Director

Appointed: 23 November 1994

Latest update: 28 December 2023

Zeki T.

Role: Secretary

Appointed: 23 November 1994

Latest update: 28 December 2023

Karl T.

Role: Director

Appointed: 23 November 1994

Latest update: 28 December 2023

People with significant control

Executives who control the firm include: Zeki T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karl T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Zeki T.
Notified on 12 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karl T.
Notified on 23 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Zeki T.
Notified on 6 April 2016
Ceased on 6 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
29
Company Age

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