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Optis Pristine Limited
Optis Pristine Limited is a dissolved company incorporated on 22 March 2002 with the registered office located in Warrington, Cheshire. Optis Pristine Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04401499
Private limited company
Age
23 years
Incorporated
22 March 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Optis Pristine Limited
Contact
Address
The Innovation Centre Keckwick Lane
Daresbury
Warrington
WA4 4FS
England
Same address for the past
6 years
Companies in WA4 4FS
Telephone
01925607295
Email
Available in Endole App
Website
Optis-world.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Richard Alan Belcher
Director • British • Lives in England • Born in Aug 1970
Pitsec Limited
Secretary
Optis Sas
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Design Limited
Pitsec Limited and Mr Richard Alan Belcher are mutual people.
Active
Ansys UK Limited
Pitsec Limited and Mr Richard Alan Belcher are mutual people.
Active
Grove Acquisition Sub Limited
Pitsec Limited and Mr Richard Alan Belcher are mutual people.
Active
Grove Financing Sub Limited
Pitsec Limited and Mr Richard Alan Belcher are mutual people.
Active
Grove Financing Sub 4 Limited
Pitsec Limited and Mr Richard Alan Belcher are mutual people.
Active
Samuelson Group Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Limited
Pitsec Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Pitsec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£50.49K
Decreased by £5K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£140.81K
Decreased by £59.45K (-30%)
Total Liabilities
-£228.5K
Decreased by £84.62K (-27%)
Net Assets
-£87.69K
Increased by £25.17K (-22%)
Debt Ratio (%)
162%
Increased by 5.92% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 22 Dec 2020
Philippe Antonio Resigned
4 Years Ago on 18 Dec 2020
Confirmation Submitted
5 Years Ago on 7 Apr 2020
Small Accounts Submitted
5 Years Ago on 10 Oct 2019
Inspection Address Changed
6 Years Ago on 11 Apr 2019
Registered Address Changed
6 Years Ago on 10 Apr 2019
Registered Address Changed
6 Years Ago on 10 Apr 2019
Confirmation Submitted
6 Years Ago on 1 Apr 2019
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Get Credit Report
Discover Optis Pristine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 22 Dec 2020
Termination of appointment of Philippe Antonio as a director on 18 December 2020
Submitted on 18 Dec 2020
Solvency Statement dated 01/06/20
Submitted on 11 Jun 2020
Statement of capital on 11 June 2020
Submitted on 11 Jun 2020
Resolutions
Submitted on 11 Jun 2020
Statement by Directors
Submitted on 11 Jun 2020
Statement of capital following an allotment of shares on 1 June 2020
Submitted on 2 Jun 2020
Confirmation statement made on 22 March 2020 with no updates
Submitted on 7 Apr 2020
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Repayment History
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See All Charges & CCJs