BFI OPTILAS LTD
Company is dissolved
General Information
NAME
BFI OPTILAS LTD
COMPANY NUMBER
01974765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/01/1986
(38 years and 11 months old)
WEBSITE
www.acalbfi.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
03/01/1986
01/03/1999
OPTILAS LIMITED
SURREY
GU2 7AH
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERIE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| BFI OPTILAS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 13/07/2023 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 20/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BFI OPTILAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BFI OPTILAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFI OPTILAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 13/07/2023 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 06/12/2019 | Nicholas Rowe (926201037) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503448) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201037) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922846146) has left the board |
| 04/09/2019 | Joanna Alwen Harkus Madge (922834178) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | Gary Preston Shillinglaw (915407141) has left the board |
| 06/04/2017 | Gary Preston Shillinglaw (906682569) has left the board |
| 06/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922846146) Appointed |
| 06/04/2017 | New Board Member Joanna Alwen Harkus Madge (922834178) Appointed |
| 15/12/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
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