Optifab International Limited, Milton Keynes
Optifab International Limited is a private limited company. Located at Unit A 25 Third Avenue, Denbigh West Industrial Park Bletchley, Milton Keynes MK1 1DH, the aforementioned 14 years old firm was incorporated on 2009-11-16 and is classified as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (Standard Industrial Classification code: 26309).3 directors can be found in the enterprise: Bertrand S. (appointed on 02 June 2023), Christine D. (appointed on 02 June 2023), Ludovic R. (appointed on 02 June 2023).
| About | |
|---|---|
| Name: Optifab International Limited | |
| Number: 07077714 | |
| Incorporation date: 2009-11-16 | |
| End of financial year: 30 September |
| Address: |
Unit A 25 Third Avenue Denbigh West Industrial Park Bletchley Milton Keynes MK1 1DH |
| SIC code: |
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Company staff
People with significant control
Ludovic R.
2 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abalone Optical Technology Limited
2 June 2023 - 2 June 2023
| Address | Unit 1102 1/F Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| Legal authority | Law Of Hong Kong |
| Legal form | Private Limited Company |
| Country registered | Hong Kong |
| Place registered | Companies Registry |
| Registration number | 2820951 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peniel C.
7 April 2016 - 2 June 2023
| Nature of control: |
significiant influence or control |
Dianna B.
1 May 2021 - 2 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 538,024 | 608,674 | 694,037 | 607,691 | 633,923 | 1,127,394 | 1,012,249 | 949,574 | 711,639 | 748,044 | 673,947 | 655,043 |
| Number Shares Allotted | - | 5 | 5 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -2,709 | -329 | 11,400 | 15,862 | 56,793 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 70,943 | 60,493 | 44,536 | 24,256 | 22,982 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 16,696 | 11,769 | 20,383 | 20,713 | 61,389 | 291,807 | 263,113 | 310,825 | 166,466 | 238,645 | 248,564 | -102,655 |
The target date for Optifab International Limited confirmation statement filing is 2024-09-18. The latest one was sent on 2023-09-04. The date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Ludovic R. who owns over 3/4 of shares, 3/4 to full of voting rights. Abalone Optical Technology Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1/F Austin Road, Kowloon.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 5th, October 2023 | resolution |
Free Download
(1 page)
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