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Optecon Limited
Optecon Limited is a dissolved company incorporated on 21 June 2000 with the registered office located in Leicester, Leicestershire. Optecon Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 August 2017
(8 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04018895
Private limited company
Age
25 years
Incorporated
21 June 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Optecon Limited
Contact
Address
133 Scudamore Road
Braunstone Frith Industrial
Estate Leicester
LE3 1UQ
Same address for the past
22 years
Companies in LE3 1UQ
Telephone
0116 2327810
Email
Available in Endole App
Website
Otmltd.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John William Tew
Director • Consultant • British • Lives in England • Born in Jan 1945
Simon Christopher Johnson
Director • None • British • Lives in England • Born in Apr 1965
Mr Peter Charles De Haan
Director • British • Lives in Switzerland • Born in Mar 1952
Ms Samantha Jayne Ghysen
Secretary
Opus Trust Marketing Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Trust Marketing Limited
Simon Christopher Johnson and John William Tew are mutual people.
Active
Adare Sec Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Trust Group Limited
Simon Christopher Johnson is a mutual person.
Active
Opus 102 Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Trust Limited
Simon Christopher Johnson is a mutual person.
Active
Bancroft Wines Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Property Finance Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Property Investment Limited
Simon Christopher Johnson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 29 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 13 Jun 2017
Application To Strike Off
8 Years Ago on 31 May 2017
Dormant Accounts Submitted
8 Years Ago on 3 Jan 2017
Ms Samantha Jayne Tuson Taylor Details Changed
8 Years Ago on 9 Nov 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Opus Trust Marketing Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
9 Years Ago on 16 Dec 2015
Confirmation Submitted
10 Years Ago on 30 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2017
Confirmation statement made on 21 June 2017 with updates
Submitted on 29 Jun 2017
Notification of Opus Trust Marketing Limited as a person with significant control on 6 April 2016
Submitted on 29 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2017
Application to strike the company off the register
Submitted on 31 May 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 3 Jan 2017
Secretary's details changed for Ms Samantha Jayne Tuson Taylor on 9 November 2016
Submitted on 22 Nov 2016
Annual return made up to 21 June 2016 with full list of shareholders
Submitted on 22 Jun 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 16 Dec 2015
Annual return made up to 21 June 2015 with full list of shareholders
Submitted on 30 Jun 2015
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Repayment History
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See All Charges & CCJs