OPTINET LIMITED
Active - Accounts Filed
General Information
NAME
OPTINET LIMITED
COMPANY NUMBER
02103829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/02/1987
(37 years and 9 months old)
WEBSITE
https://www.nationaleyecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1987
13/04/1987
MASSDASH LIMITED
KENT
TN17 3DN
Telephone: 01580713698
TPS: No
Clermont House
High Street
Cranbrook
Kent
TN17 3DN
Telephone: 713698
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 |
|---|---|---|
| PK NATIONAL EYECARE GROUP LIMITED | Active - Accounts Filed | View Report |
| OPTINET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTINET 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 OPTINET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTINET 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 |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 19/07/1992 - Present (32 years and 4 months) Secretary: 19/07/1992 - Present (32 years and 4 months) Born in Mar 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERCY KIRK GROUP LIMITED | Active - Accounts Filed | View Report |
| PEEKAY PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| PK NATIONAL EYECARE GROUP LIMITED | Active - Accounts Filed | View Report |
| OPTINET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 28/06/2023 | New Company Secretary Alfonso Rubio Ramos (931058946) Appointed |
| 28/06/2023 | New Board Member Jorge Alberto Rubio Ramos (931058927) Appointed |
| 28/06/2023 | New Board Member Alfonso Rubio Ramos (931058937) Appointed |
| 19/06/2023 | Michael Carey Wheeler (900427349) has left the board |
| 19/06/2023 | Michael Bernard Daunt (902270445) has left the board |
| 19/06/2023 | New Board Member Philip Michael Mullins (931021210) Appointed |
| 23/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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