General information

Name:

Optiprexx Limited

Office Address:

7 Grosvenor Drive IG10 2JX Loughton

Number: 04946440

Incorporation date: 2003-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

04946440 - registration number for Optiprexx Ltd. This firm was registered as a Private Limited Company on October 29, 2003. This firm has been present on the British market for seventeen years. This enterprise could be gotten hold of in 7 Grosvenor Drive in Loughton. The company's zip code assigned to this address is IG10 2JX. The enterprise's Standard Industrial Classification Code is 26701 meaning Manufacture of optical precision instruments. Optiprexx Limited reported its account information for the financial period up to Wednesday 31st October 2018. The business latest confirmation statement was released on Tuesday 29th October 2019.

Currently, the limited company is governed by 1 managing director: Andrei S., who was assigned this position on October 29, 2003. Since October 29, 2003 Susan B., had been performing the duties for the following limited company until the resignation in October 2004. To provide support to the directors, the abovementioned limited company has been using the skills of Flavia P. as a secretary since November 2013.

Financial data based on annual reports

Company staff

Flavia P.

Role: Secretary

Appointed: 09 November 2013

Latest update: 29 July 2020

Andrei S.

Role: Secretary

Appointed: 29 October 2003

Latest update: 29 July 2020

Andrei S.

Role: Director

Appointed: 29 October 2003

Latest update: 29 July 2020

People with significant control

Andrei S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrei S.
Notified on 29 October 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 10 December 2020
Confirmation statement last made up date 29 October 2019
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 19 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 19 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-10-29 (CS01)
filed on: 8th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 26701 : Manufacture of optical precision instruments
16
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