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OPTEON LIMITED

Learn more about OPTEON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, ENGLAND, IG10 1SQ

OPTEON LIMITED on the map

Company type: Private Limited Company
Company number: 01070935
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.12
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 20000
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, ELSTREE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SD
Form type: AD01
Date: 2016.01.04
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.01
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.16
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.27
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES SHAWYER
Form type: TM01
Date: 2012.05.03
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APPOINTMENT TERMINATED, SECRETARY JAMES SHAWYER
Form type: TM02
Date: 2011.11.21
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DIRECTOR APPOINTED MR PAUL KEVIN IAN GERAGHTY
Form type: AP01
Date: 2011.11.21
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Form type: AD01
Date: 2011.09.29
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.13
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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COMPANY NAME CHANGED HOLDERS MARKETING COMPANY LIMITED, CERTIFICATE ISSUED ON 02/09/10
Form type: CERTNM
Date: 2010.09.02
Child documents:
Document type: ANNOTATION
Date: 2010.09.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 20/08/2010
Form type: RES15
Date: 2010.08.25
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.30
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF WALTER WEINREICH / 17/04/2010
Form type: CH01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / JAMES SEBASTIAN SHAWYER / 17/04/2010
Form type: CH03
Date: 2010.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, NORTHWAY HOUSE 1379 HIGH ROAD, LONDON, N20 9LP
Form type: 287
Date: 2006.01.12
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/99 FROM:, 85 BALLARDS LANE, LONDON N3 1XT
Form type: 287
Date: 1999.09.27
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.11

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Company directors and board members:

PAUL KEVIN IAN GERAGHTY (current)
Director, ACCOUNTANT, 2011.10.25
MONKWOOD COTTAGE WHITAKERS WAY , LOUGHTON
IG10 1SQ, ESSEX
ENGLAND
RUDOLF WALTER WEINREICH (current)
Director, COMPANY DIRECTOR, 1992.04.17
MONKWOOD COTTAGE WHITAKERS WAY , LOUGHTON
IG10 1SQ, ESSEX
ENGLAND
BRIAN ANTHONY BERMAN (resigned)
Secretary, 1992.04.17 - 2001.04.18
20 BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
JAMES SEBASTIAN SHAWYER (resigned)
Secretary, ACCOUNTANT, 2001.04.18 - 2011.10.25
ELSTREE HOUSE ELSTREE WAY , BOREHAMWOOD
WD6 1SD, HERTFORDSHIRE
JAMES SEBASTIAN SHAWYER (resigned)
Director, ACCOUNTANT, 2001.04.18 - 2011.10.21
14 FOX CLOSE WIGGINTON , TRING
HP23 6ED, HERTFORDSHIRE

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Information about the Private Limited Company OPTEON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data