Optelec Limited, Ilkeston
Optelec Limited is a private limited company. Once, it was named Tieman U.k. Limited (changed on 2005-05-03). Situated at Unit B Merlin Way, Quarry Hill Industrial Estate, Ilkeston DE7 4RA, the above-mentioned 38 years old firm was incorporated on 1985-12-12 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in the business: James C. (appointed on 10 February 2022), Mark S. (appointed on 14 October 2019). Among the secretaries (1 in total), we can name: Mark S. (appointed on 14 October 2019).
| About | |
|---|---|
| Name: Optelec Limited | |
| Number: 01970594 | |
| Incorporation date: 1985-12-12 | |
| End of financial year: 31 December |
| Address: |
Unit B Merlin Way Quarry Hill Industrial Estate Ilkeston DE7 4RA |
| SIC code: |
46900 - Non-specialised wholesale trade 47990 - Other retail sale not in stores, stalls or markets 96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Optelec Herring Holdings Bv
31 December 2019
| Address | 4 PO BOX, 2990 Aj, Barendrecht, 2990AJ, PO Box 399, Netherlands |
| Legal authority | Dutch Law |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 64141756 |
| Nature of control: |
significiant influence or control |
Vispero Holdings B.V.
6 April 2016 - 31 December 2019
| Address | V.F.O. Holdings B.V. Breslau 4, Barendrecht, Zuid Holland, 2993 LT, Netherlands |
| Legal authority | Dutch Law |
| Legal form | Besloten Vennootschap |
| Country registered | The Netherlands |
| Place registered | Dutch Chamber Of Commerce (Www.Kvk.Nl) |
| Registration number | 64035824 |
| Nature of control: |
75,01-100% shares |
The deadline for Optelec Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was submitted on 2022-12-31. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, has substantial control or influence. The corporate PSC is located at Po Box, 2990 Aj, 2990AJ Barendrecht. Vispero Holdings B.V. has over 3/4 of shares. The corporate PSC is located at Breslau 4, 2993 LT Barendrecht, Zuid Holland.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 22nd, April 2023 | accounts |
Free Download
(14 pages)
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