OPTECON LIMITED

Address

OPTECON LIMITED
133 SCUDAMORE ROAD
BRAUNSTONE FRITH INDUSTRIAL
ESTATE LEICESTER
LE3 1UQ
Classification:

Dormant Company

Legal Information

Company Registration No.:
04018895
Incorporation Date:
21 Jun 2000 (16 Years old)
Financial Year End:
31 Mar
Capital:
£3,535,042.00 on 30 Jun 2015
For period ending:
31 Mar 2015
Filed on:
16 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2015
Filed on:
30 Jun 2015
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Map


Recently Filed Documents - 107 available


Directors and Secretaries

Peter De Haan
20 Jul 2000 ⇒ Present ( 16 Years ) Director
Simon Johnson
28 Nov 2013 ⇒ Present ( 3 Years ) Director
John Tew
15 Nov 2001 ⇒ Present ( 15 Years ) Director
Samantha Tuson Taylor
28 Nov 2013 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 14 Oct 2009
OPUS 102 LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 11 Mar 2005
OPUS TRUST MARKETING LIMITED
DEBENTURE - OUTSTANDING on 23 Nov 2002

Previous Company Names

SHELFCO (NO.1903) LIMITED
Changed 11 Oct 2001

Previous Addresses

UNIT 3 EUROGATE BUSINESS PARK
ASHFORD
KENT TN24 8XW
Changed 15 Jul 2003

LACON HOUSE THEOBALDS ROAD
LONDON
WC1X 8RW
Changed 24 Jul 2000


Transactions with Public Organisations

OrganisationTransactionsValue
Preston City Council
1 £9,959.96

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.optecon.company
www.optecon.org
www.optecon.org.uk
www.optecon.and
www.optecon.net
www.optecon.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 16 Dec 2015 9
31 Mar 2014 29 Dec 2014 9
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 13 Dec 2012 9
31 Mar 2011 12 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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107 other company documents are available

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