OPTILITE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
OPTILITE INTERNATIONAL LIMITED
COMPANY NUMBER
10119204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/04/2016
(8 years and 9 months old)
WEBSITE
optifab.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/04/2016
13/04/2016
MIDDLEDAY LIMITED
MILTON KEYNES
MK8 0ES
Telephone: 01908272220
TPS: No
Unit 7 Presley Way
Crownhill
Milton Keynes
MK8 0ES
MK8 0ES
Unit A
25 Third Avenue
Denbigh West Business Park
Milton Keynes, Buckinghamshire
MK1 1DH
Telephone: 272220
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 |
|---|---|---|
| OPTILITE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Christine Renee Marie Helene Desitter (930985935) has left the board |
| 14/06/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Ludovic Robert (928710803) Appointed |
Credit Risk Overview
Want to learn more about OPTILITE INTERNATIONAL LIMITED?
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 OPTILITE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTILITE INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
02/06/2023 - Present (1 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2016 - Present (8 years and 9 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/04/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTILITE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Christine Renee Marie Helene Desitter (930985935) has left the board |
| 14/06/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Ludovic Robert (928710803) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 08/06/2023 | Anthony Jones (920705772) has left the board |
| 08/06/2023 | Dianna Bevan-Cohen (914696122) has left the board |
| 08/06/2023 | New Board Member Christine Renee Marie Helene Desitter (930985935) Appointed |
| 08/06/2023 | New Board Member Bertrand Sarrere (930986057) Appointed |
| 08/06/2023 | New Board Member Ludovic Robert (930986079) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 21/06/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 21/04/2016 | Dianna Bevan-Cohen (920705771) has left the board |
| 21/04/2016 | New Board Member Dianna Bevan-Cohen (914696122) Appointed |
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