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OPT-Sec Limited
OPT-Sec Limited is a dissolved company incorporated on 28 September 2007 with the registered office located in Daventry, Northamptonshire. OPT-Sec Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2016
(8 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06384335
Private limited company
Age
17 years
Incorporated
28 September 2007
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 OPT-Sec Limited
Contact
Address
NUMBER CRUNCHERS
Office 8 Icon Innovation Centre
Eastern Way
Daventry
Northamptonshire
NN11 0QB
Same address for the past
11 years
Companies in NN11 0QB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mr John Iestyn Davies
Director • British • Lives in Wales • Born in Mar 1965
Mrs Josiane Kaal
Director • British • Lives in England • Born in Nov 1964
Mrs Maria Davies
Director • British • Lives in England • Born in Aug 1982
Jonathan Mark Davies
Director • British • Lives in England • Born in Sep 1983
Joanne Stevens
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pervade Software Limited
Mr John Iestyn Davies and Jonathan Mark Davies are mutual people.
Active
Pervade Development Limited
Mr John Iestyn Davies and Jonathan Mark Davies are mutual people.
Active
Pervade Marketing Limited
Mr John Iestyn Davies and Jonathan Mark Davies are mutual people.
Active
Cyber Wales Group C.I.C
Mr John Iestyn Davies is a mutual person.
Active
Asymmetric Intelligence Ltd
Jonathan Mark Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
Unreported
Decreased by £9.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£761
Decreased by £12.66K (-94%)
Total Liabilities
-£3.81K
Decreased by £12.62K (-77%)
Net Assets
-£3.05K
Decreased by £34 (+1%)
Debt Ratio (%)
501%
Increased by 378.19% (+309%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 9 Aug 2016
Application To Strike Off
9 Years Ago on 1 Aug 2016
Micro Accounts Submitted
9 Years Ago on 9 May 2016
Confirmation Submitted
9 Years Ago on 28 Oct 2015
Small Accounts Submitted
10 Years Ago on 11 May 2015
Mrs Josianna Kaal Details Changed
10 Years Ago on 30 Nov 2014
Mr John Iestyn Davies Details Changed
10 Years Ago on 30 Nov 2014
Joanne Stevens Details Changed
11 Years Ago on 1 Jul 2014
Mr John Iestyn Davies Appointed
11 Years Ago on 30 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2016
Application to strike the company off the register
Submitted on 1 Aug 2016
Micro company accounts made up to 30 September 2015
Submitted on 9 May 2016
Annual return made up to 28 September 2015 with full list of shareholders
Submitted on 28 Oct 2015
Director's details changed for Mrs Josianna Kaal on 30 November 2014
Submitted on 28 Oct 2015
Director's details changed for Mr John Iestyn Davies on 30 November 2014
Submitted on 27 Oct 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 11 May 2015
Annual return made up to 28 September 2014 with full list of shareholders
Submitted on 30 Oct 2014
Appointment of Mrs Josianna Kaal as a director on 30 September 2013
Submitted on 30 Oct 2014
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Repayment History
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