OPTIKINETICS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIKINETICS LIMITED
COMPANY NUMBER
00995561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
27/11/1970
(54 years and 1 months old)
WEBSITE
www.optikinetics.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU3 1DN
Telephone: 01582411413
TPS: No
38 Cromwell Road
Luton
Bedfordshire
LU3 1DN
Telephone: 411413
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 |
|---|---|---|
| PRINCIPLE CAPITAL LTD | Active - Accounts Filed | View Report |
| OPTIKINETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIKINETICS 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 OPTIKINETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIKINETICS 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 |
|---|---|---|---|---|
|
26/04/2013 - Present (11 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
21/07/1992 - 26/04/2013 (20 years and 9 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/07/1992 - 26/04/2013 (20 years and 9 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 21/07/1992 - 29/02/2012 (19 years and 7 months) Secretary: 21/07/1992 - 29/02/2012 (19 years and 7 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
21/07/1992 - 26/04/2013 (20 years and 9 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPLE CAPITAL LTD | Active - Accounts Filed | View Report |
| KELSEY ACOUSTICS LIMITED | Active - Accounts Filed | View Report |
| OPTI-LIGHTING LIMITED | Active - Accounts Filed | View Report |
| OPTIKINETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 10/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 14/05/2013 | Rob Stitcher (917801626) has left the board |
| 14/05/2013 | New Board Member Robert Anthony Stitcher (913258603) Appointed |
| 07/05/2013 | New Board Member Rob Stitcher (917801626) Appointed |
| 07/05/2013 | Michael Henry John Wells (903034483) has left the board |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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