OPTILON LIMITED

Company Name
OPTILON LIMITED

Legal Registered Office
UXBRIDGE MIDDLESEX

Company Number		00846782
Date formed		1965-04-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-03-04
Type of accounts		DORMANT

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Companies with same name OPTILON LIMITED

The following companies were found which have the same name as OPTILON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OPTILON AB	Brovägen 5 18207 Stocksund SWEDEN None	Active	Company formed on the 2012-12-27
OPTILON ENGINEERING PTE. LTD	Singapore	Dissolved	Company formed on the 2008-09-09
OPTILON SINGAPORE PRIVATE LIMITED	MIDDLE ROAD Singapore 188968	Dissolved	Company formed on the 2008-09-09
OPTILON TECHNOLOGY	SHENTON WAY Singapore 068805	Dissolved	Company formed on the 2008-09-11
Optilon Technology Co., Limited		Unknown	Company formed on the 2018-05-29
OPTILON W E H G FUER AUSLANDBETEILIGUNGEN MBH	Singapore	Active	Company formed on the 2008-10-09

Company Officers of OPTILON LIMITED

Current Directors

Officer	Role	Date Appointed
COATS PATONS LIMITED	Company Secretary	2006-08-16
COATS PATONS LIMITED	Director	2006-09-11
I P CLARKE & COMPANY LIMITED	Director	2006-09-11
TIMOTHY PATRICK SAUNT	Director	2010-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER BEVAN	Director	2004-07-30	2006-09-11
GILLIAN CAROL MEREDITH	Director	2003-03-31	2006-09-11
GEMMA JANE CONSTANCE ALDRIDGE	Company Secretary	2001-08-31	2006-08-16
GEMMA JANE CONSTANCE ALDRIDGE	Director	2001-08-31	2006-08-16
CAROLYN ANN GIBSON	Company Secretary	2005-07-01	2006-07-31
CHRISTOPHER WILLIAM HEALY	Director	1998-05-01	2004-07-30
BELINDA ROSE	Company Secretary	2003-04-28	2004-04-23
STEPHEN WILLIAM DAVIES	Director	2001-06-18	2003-03-31
DAVID HUW JENKINS	Company Secretary	2001-06-16	2001-09-06
JULIA STEPHENS	Director	1999-03-31	2001-06-18
JULIA STEPHENS	Company Secretary	1999-03-31	2001-06-16
RICHARD JOHN MAURICE GILMORE	Director	1998-08-24	1999-06-30
KATHERINE ALISON WHITTAKER	Company Secretary	1998-10-30	1999-03-31
STEPHEN WILLIAM DAVIES	Director	1997-12-01	1999-03-31
KATHERINE ALISON WHITTAKER	Director	1997-12-01	1999-03-31
CATHERINE JANE DAVISON TAYLOR	Company Secretary	1997-12-01	1998-10-30
BRENDA BOOTH	Director	1997-12-01	1998-05-01
GRAHAM HOLYLAND	Company Secretary	1996-04-01	1997-12-01
ROGER BEVAN	Director	1995-02-03	1997-12-01
THOMAS GROVES HAMER	Director	1992-05-28	1997-12-01
ROBERT IAN EDWIN TAYLOR	Director	1995-02-03	1997-12-01
MALCOLM HENRY FARRAR	Director	1993-12-16	1996-06-13
GARY COX	Company Secretary	1992-05-28	1996-02-05
MALCOLM MATHIESON	Director	1993-10-21	1995-12-31
RONALD EDGAR	Director	1993-10-21	1994-12-31
GORDON JOHN LLOYD	Director	1993-04-29	1994-12-31
DAVID JOHN FEWTRELL	Director	1992-05-28	1993-12-16
ROBERTO LUCHERINI	Director	1992-05-28	1993-12-16
MARTIN CHARLES FLOWER	Director	1992-05-28	1993-03-30
LOTHAR MICHAEL HAWEL	Director	1992-05-28	1992-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COATS PATONS LIMITED	W. M. BRIGGS & COMPANY LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Dissolved 2014-03-11
COATS PATONS LIMITED	COATS THREAD (UK) LIMITED	Company Secretary	2008-07-30	CURRENT	2008-07-30	Active - Proposal to Strike off
COATS PATONS LIMITED	PASOLDS (SUNCHILD) LIMITED	Company Secretary	2006-08-16	CURRENT	1963-08-27	Dissolved 2013-11-22
COATS PATONS LIMITED	MERITINA LIMITED	Company Secretary	2006-08-16	CURRENT	1963-09-19	Dissolved 2013-08-20
COATS PATONS LIMITED	COATS SHELFCO (SD) LIMITED	Company Secretary	2006-08-16	CURRENT	1964-04-03	Dissolved 2015-11-24
COATS PATONS LIMITED	00517363 LIMITED	Company Secretary	2006-08-16	CURRENT	1953-03-19	Dissolved 2014-09-16
COATS PATONS LIMITED	COATS SHELFCO (SSG) LIMITED	Company Secretary	2006-08-16	CURRENT	1928-12-17	Dissolved 2016-03-22
COATS PATONS LIMITED	BARLOW & JONES (1978) LIMITED	Company Secretary	2006-08-16	CURRENT	1963-05-21	Dissolved 2016-03-08
COATS PATONS LIMITED	A.L. PAUL LIMITED	Company Secretary	2006-08-16	CURRENT	1978-04-17	Dissolved 2016-11-15
COATS PATONS LIMITED	PASOLDS LIMITED	Company Secretary	2006-08-16	CURRENT	1899-02-08	Active - Proposal to Strike off
COATS PATONS LIMITED	TOOTAL CLOTHING LIMITED	Company Secretary	2006-08-16	CURRENT	1948-06-28	Dissolved 2017-03-28
COATS PATONS LIMITED	TOOTAL TEXTILES HOLDINGS LIMITED	Company Secretary	2006-08-16	CURRENT	1899-11-08	Active
COATS PATONS LIMITED	INTERNATIONAL THREAD CO.LIMITED(THE)	Company Secretary	2006-08-16	CURRENT	1926-01-04	Dissolved 2017-03-28
COATS PATONS LIMITED	COATS SHELFCO (CVG) LIMITED	Company Secretary	2006-08-16	CURRENT	1947-10-20	Dissolved 2017-03-28
COATS PATONS LIMITED	COATS SHELFCO (VL) LIMITED	Company Secretary	2006-08-16	CURRENT	1929-07-12	Dissolved 2017-03-28
COATS PATONS LIMITED	CHAIN INSURANCE COMPANY LIMITED	Company Secretary	2006-08-16	CURRENT	1891-11-27	Dissolved 2017-03-28
COATS PATONS LIMITED	COATS HOLDINGS INVESTMENTS LIMITED	Company Secretary	2006-08-16	CURRENT	2000-10-09	Dissolved 2017-08-22
COATS PATONS LIMITED	COATS SHELFCO PRECISION LIMITED	Company Secretary	2006-08-16	CURRENT	1952-06-20	Dissolved 2017-05-02
COATS PATONS LIMITED	DORMA SHEETS LIMITED	Company Secretary	2006-08-16	CURRENT	1922-07-07	Active - Proposal to Strike off
COATS PATONS LIMITED	MANSFIELD KNITWEAR LIMITED	Company Secretary	2006-08-16	CURRENT	1953-02-20	Active - Proposal to Strike off
COATS PATONS LIMITED	THE NOTTINGHAM MANUFACTURING COMPANY LIMITED	Company Secretary	2006-08-16	CURRENT	1958-01-03	Active - Proposal to Strike off
COATS PATONS LIMITED	COATS SHELFCO (WMB) LIMITED	Company Secretary	2006-08-16	CURRENT	1895-07-18	Active - Proposal to Strike off
COATS PATONS LIMITED	C.V. WOVEN FABRICS LIMITED	Company Secretary	2006-08-16	CURRENT	1888-11-14	Dissolved 2018-04-17
COATS PATONS LIMITED	ALLEN, SOLLY & COMPANY LIMITED	Company Secretary	2006-08-16	CURRENT	1960-06-02	Dissolved 2018-04-17
COATS PATONS LIMITED	COATS SHELFCO (HL) LIMITED	Company Secretary	2006-08-16	CURRENT	1897-10-04	Dissolved 2017-09-26
COATS PATONS LIMITED	D. BYFORD & CO LIMITED	Company Secretary	2006-08-16	CURRENT	1924-05-15	Active
COATS PATONS LIMITED	JOHN MURGATROYD LIMITED	Company Secretary	2006-08-16	CURRENT	1929-06-03	Active - Proposal to Strike off
COATS PATONS LIMITED	COATS FINANCE CO. LIMITED	Company Secretary	2006-08-16	CURRENT	1991-03-13	Active
COATS PATONS LIMITED	COATS (UK) LIMITED	Company Secretary	2006-08-16	CURRENT	1953-03-03	Active
COATS PATONS LIMITED	COATS INDUSTRIAL THREAD BRANDS LIMITED	Company Secretary	2006-08-16	CURRENT	1994-02-09	Active
COATS PATONS LIMITED	CENTRAL AGENCY LIMITED-(THE)	Company Secretary	2006-08-16	CURRENT	1896-12-24	Active
COATS PATONS LIMITED	BARBOUR THREADS LIMITED	Company Secretary	2006-08-16	CURRENT	1919-10-31	Active
COATS PATONS LIMITED	J. & P. COATS, LIMITED	Company Secretary	2006-08-16	CURRENT	1890-08-06	Active
COATS PATONS LIMITED	SIMPSON, WRIGHT & LOWE, LIMITED	Company Secretary	2006-08-16	CURRENT	1963-05-09	Active
COATS PATONS LIMITED	PATONS & BALDWINS,LIMITED	Company Secretary	2006-08-16	CURRENT	1920-04-16	Active
COATS PATONS LIMITED	I.P. CLARKE & CO. LIMITED	Company Secretary	2006-08-16	CURRENT	1907-05-17	Active
COATS PATONS LIMITED	TOOTAL LIMITED	Company Secretary	2006-08-16	CURRENT	1986-08-07	Active
COATS PATONS LIMITED	TOOTAL GROUP LIMITED	Company Secretary	2006-08-16	CURRENT	1897-07-16	Active
COATS PATONS LIMITED	TOOTAL TEXTILES INTERNATIONAL LIMITED	Company Secretary	2006-08-16	CURRENT	1946-11-29	Active
COATS PATONS LIMITED	THOMAS BURNLEY & SONS,LIMITED	Company Secretary	2006-08-16	CURRENT	1893-03-10	Active
COATS PATONS LIMITED	SIR RICHARD ARKWRIGHT & CO. LIMITED	Company Secretary	2006-08-16	CURRENT	1898-10-11	Active
COATS PATONS LIMITED	PATONS LIMITED	Company Secretary	2006-08-16	CURRENT	1919-09-22	Active
COATS PATONS LIMITED	NEEDLE INDUSTRIES LIMITED	Company Secretary	2006-08-16	CURRENT	1931-12-18	Active
COATS PATONS LIMITED	HICKING PENTECOST LIMITED	Company Secretary	2006-08-16	CURRENT	1946-03-26	Active
COATS PATONS LIMITED	CORAH LIMITED	Company Secretary	2006-08-16	CURRENT	1919-10-20	Active
COATS PATONS LIMITED	COATS HOLDING COMPANY (NO. 2) LIMITED	Company Secretary	2006-08-16	CURRENT	1897-04-07	Active
COATS PATONS LIMITED	COATS SHELFCO (BDA) LIMITED	Company Secretary	2006-08-16	CURRENT	1898-12-03	Active
COATS PATONS LIMITED	COATS INDUSTRIAL THREAD LIMITED	Company Secretary	2006-08-16	CURRENT	1937-10-13	Active
COATS PATONS LIMITED	COATS HOLDING COMPANY (NO. 1) LIMITED	Company Secretary	2006-08-16	CURRENT	1948-06-29	Active
COATS PATONS LIMITED	COATS SHELFCO (VV) LIMITED	Company Secretary	2006-08-16	CURRENT	1950-06-24	Active
COATS PATONS LIMITED	COATS PROPERTY MANAGEMENT LIMITED	Company Secretary	2006-08-16	CURRENT	1952-05-21	Active
COATS PATONS LIMITED	COATS SHELFCO (CVY) LIMITED	Company Secretary	2006-08-16	CURRENT	1953-06-04	Active - Proposal to Strike off
COATS PATONS LIMITED	COATS SHELFCO (CV NOMINEES) LIMITED	Company Secretary	2006-08-16	CURRENT	1963-04-08	Active
COATS PATONS LIMITED	BARBOUR CAMPBELL LIMITED	Company Secretary	2006-08-16	CURRENT	1911-05-02	Active - Proposal to Strike off
COATS PATONS LIMITED	ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)	Company Secretary	2006-08-16	CURRENT	1934-11-19	Active - Proposal to Strike off
COATS PATONS LIMITED	ARMITAGE AND RIGBY LIMITED	Company Secretary	2006-08-16	CURRENT	1953-02-18	Active
COATS PATONS LIMITED	COATS HOLDINGS INVESTMENTS LIMITED	Director	2009-12-31	CURRENT	2000-10-09	Dissolved 2017-08-22
COATS PATONS LIMITED	COATS FINANCE CO. LIMITED	Director	2009-12-31	CURRENT	1991-03-13	Active
COATS PATONS LIMITED	I.P. CLARKE & CO. LIMITED	Director	2009-12-31	CURRENT	1907-05-17	Active
COATS PATONS LIMITED	TOOTAL GROUP LIMITED	Director	2009-12-31	CURRENT	1897-07-16	Active
COATS PATONS LIMITED	COATS HOLDING COMPANY (NO. 1) LIMITED	Director	2009-12-31	CURRENT	1948-06-29	Active
COATS PATONS LIMITED	W. M. BRIGGS & COMPANY LIMITED	Director	2008-08-06	CURRENT	2008-08-06	Dissolved 2014-03-11
COATS PATONS LIMITED	COATS THREAD (UK) LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Active - Proposal to Strike off
COATS PATONS LIMITED	J. & P. COATS, LIMITED	Director	2007-07-25	CURRENT	1890-08-06	Active
COATS PATONS LIMITED	COATS INDUSTRIAL THREAD LIMITED	Director	2006-12-08	CURRENT	1937-10-13	Active
COATS PATONS LIMITED	PASOLDS (SUNCHILD) LIMITED	Director	2006-09-11	CURRENT	1963-08-27	Dissolved 2013-11-22
COATS PATONS LIMITED	MERITINA LIMITED	Director	2006-09-11	CURRENT	1963-09-19	Dissolved 2013-08-20
COATS PATONS LIMITED	COATS SHELFCO (SD) LIMITED	Director	2006-09-11	CURRENT	1964-04-03	Dissolved 2015-11-24
COATS PATONS LIMITED	00517363 LIMITED	Director	2006-09-11	CURRENT	1953-03-19	Dissolved 2014-09-16
COATS PATONS LIMITED	COATS SHELFCO (SSG) LIMITED	Director	2006-09-11	CURRENT	1928-12-17	Dissolved 2016-03-22
COATS PATONS LIMITED	BARLOW & JONES (1978) LIMITED	Director	2006-09-11	CURRENT	1963-05-21	Dissolved 2016-03-08
COATS PATONS LIMITED	A.L. PAUL LIMITED	Director	2006-09-11	CURRENT	1978-04-17	Dissolved 2016-11-15
COATS PATONS LIMITED	PASOLDS LIMITED	Director	2006-09-11	CURRENT	1899-02-08	Active - Proposal to Strike off
COATS PATONS LIMITED	TOOTAL CLOTHING LIMITED	Director	2006-09-11	CURRENT	1948-06-28	Dissolved 2017-03-28
COATS PATONS LIMITED	TOOTAL TEXTILES HOLDINGS LIMITED	Director	2006-09-11	CURRENT	1899-11-08	Active
COATS PATONS LIMITED	INTERNATIONAL THREAD CO.LIMITED(THE)	Director	2006-09-11	CURRENT	1926-01-04	Dissolved 2017-03-28
COATS PATONS LIMITED	COATS SHELFCO (CVG) LIMITED	Director	2006-09-11	CURRENT	1947-10-20	Dissolved 2017-03-28
COATS PATONS LIMITED	COATS SHELFCO (VL) LIMITED	Director	2006-09-11	CURRENT	1929-07-12	Dissolved 2017-03-28
COATS PATONS LIMITED	CHAIN INSURANCE COMPANY LIMITED	Director	2006-09-11	CURRENT	1891-11-27	Dissolved 2017-03-28
COATS PATONS LIMITED	DORMA SHEETS LIMITED	Director	2006-09-11	CURRENT	1922-07-07	Active - Proposal to Strike off
COATS PATONS LIMITED	MANSFIELD KNITWEAR LIMITED	Director	2006-09-11	CURRENT	1953-02-20	Active - Proposal to Strike off
COATS PATONS LIMITED	THE NOTTINGHAM MANUFACTURING COMPANY LIMITED	Director	2006-09-11	CURRENT	1958-01-03	Active - Proposal to Strike off
COATS PATONS LIMITED	COATS SHELFCO (WMB) LIMITED	Director	2006-09-11	CURRENT	1895-07-18	Active - Proposal to Strike off
COATS PATONS LIMITED	C.V. WOVEN FABRICS LIMITED	Director	2006-09-11	CURRENT	1888-11-14	Dissolved 2018-04-17
COATS PATONS LIMITED	ALLEN, SOLLY & COMPANY LIMITED	Director	2006-09-11	CURRENT	1960-06-02	Dissolved 2018-04-17
COATS PATONS LIMITED	COATS SHELFCO (HL) LIMITED	Director	2006-09-11	CURRENT	1897-10-04	Dissolved 2017-09-26
COATS PATONS LIMITED	D. BYFORD & CO LIMITED	Director	2006-09-11	CURRENT	1924-05-15	Active
COATS PATONS LIMITED	JOHN MURGATROYD LIMITED	Director	2006-09-11	CURRENT	1929-06-03	Active - Proposal to Strike off
COATS PATONS LIMITED	COATS INDUSTRIAL THREAD BRANDS LIMITED	Director	2006-09-11	CURRENT	1994-02-09	Active
COATS PATONS LIMITED	CENTRAL AGENCY LIMITED-(THE)	Director	2006-09-11	CURRENT	1896-12-24	Active
COATS PATONS LIMITED	BARBOUR THREADS LIMITED	Director	2006-09-11	CURRENT	1919-10-31	Active
COATS PATONS LIMITED	SIMPSON, WRIGHT & LOWE, LIMITED	Director	2006-09-11	CURRENT	1963-05-09	Active
COATS PATONS LIMITED	PATONS & BALDWINS,LIMITED	Director	2006-09-11	CURRENT	1920-04-16	Active
COATS PATONS LIMITED	TOOTAL LIMITED	Director	2006-09-11	CURRENT	1986-08-07	Active
COATS PATONS LIMITED	TOOTAL TEXTILES INTERNATIONAL LIMITED	Director	2006-09-11	CURRENT	1946-11-29	Active
COATS PATONS LIMITED	THOMAS BURNLEY & SONS,LIMITED	Director	2006-09-11	CURRENT	1893-03-10	Active
COATS PATONS LIMITED	SIR RICHARD ARKWRIGHT & CO. LIMITED	Director	2006-09-11	CURRENT	1898-10-11	Active
COATS PATONS LIMITED	PATONS LIMITED	Director	2006-09-11	CURRENT	1919-09-22	Active
COATS PATONS LIMITED	NEEDLE INDUSTRIES LIMITED	Director	2006-09-11	CURRENT	1931-12-18	Active
COATS PATONS LIMITED	HICKING PENTECOST LIMITED	Director	2006-09-11	CURRENT	1946-03-26	Active
COATS PATONS LIMITED	CORAH LIMITED	Director	2006-09-11	CURRENT	1919-10-20	Active
COATS PATONS LIMITED	COATS HOLDING COMPANY (NO. 2) LIMITED	Director	2006-09-11	CURRENT	1897-04-07	Active
COATS PATONS LIMITED	COATS SHELFCO (BDA) LIMITED	Director	2006-09-11	CURRENT	1898-12-03	Active
COATS PATONS LIMITED	COATS SHELFCO (VV) LIMITED	Director	2006-09-11	CURRENT	1950-06-24	Active
COATS PATONS LIMITED	COATS SHELFCO (CVY) LIMITED	Director	2006-09-11	CURRENT	1953-06-04	Active - Proposal to Strike off
COATS PATONS LIMITED	COATS SHELFCO (CV NOMINEES) LIMITED	Director	2006-09-11	CURRENT	1963-04-08	Active
COATS PATONS LIMITED	BARBOUR CAMPBELL LIMITED	Director	2006-09-11	CURRENT	1911-05-02	Active - Proposal to Strike off
COATS PATONS LIMITED	ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)	Director	2006-09-11	CURRENT	1934-11-19	Active - Proposal to Strike off
COATS PATONS LIMITED	ARMITAGE AND RIGBY LIMITED	Director	2006-09-11	CURRENT	1953-02-18	Active
I P CLARKE & COMPANY LIMITED	A.L. PAUL LIMITED	Director	2007-09-04	CURRENT	1978-04-17	Dissolved 2016-11-15
I P CLARKE & COMPANY LIMITED	COATS SHELFCO PRECISION LIMITED	Director	2006-11-01	CURRENT	1952-06-20	Dissolved 2017-05-02
I P CLARKE & COMPANY LIMITED	PASOLDS (SUNCHILD) LIMITED	Director	2006-09-11	CURRENT	1963-08-27	Dissolved 2013-11-22
I P CLARKE & COMPANY LIMITED	MERITINA LIMITED	Director	2006-09-11	CURRENT	1963-09-19	Dissolved 2013-08-20
I P CLARKE & COMPANY LIMITED	COATS SHELFCO (SD) LIMITED	Director	2006-09-11	CURRENT	1964-04-03	Dissolved 2015-11-24
I P CLARKE & COMPANY LIMITED	00517363 LIMITED	Director	2006-09-11	CURRENT	1953-03-19	Dissolved 2014-09-16
I P CLARKE & COMPANY LIMITED	COATS SHELFCO (SSG) LIMITED	Director	2006-09-11	CURRENT	1928-12-17	Dissolved 2016-03-22
I P CLARKE & COMPANY LIMITED	BARLOW & JONES (1978) LIMITED	Director	2006-09-11	CURRENT	1963-05-21	Dissolved 2016-03-08
I P CLARKE & COMPANY LIMITED	PASOLDS LIMITED	Director	2006-09-11	CURRENT	1899-02-08	Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED	TOOTAL CLOTHING LIMITED	Director	2006-09-11	CURRENT	1948-06-28	Dissolved 2017-03-28
I P CLARKE & COMPANY LIMITED	TOOTAL TEXTILES HOLDINGS LIMITED	Director	2006-09-11	CURRENT	1899-11-08	Active
I P CLARKE & COMPANY LIMITED	INTERNATIONAL THREAD CO.LIMITED(THE)	Director	2006-09-11	CURRENT	1926-01-04	Dissolved 2017-03-28
I P CLARKE & COMPANY LIMITED	COATS SHELFCO (CVG) LIMITED	Director	2006-09-11	CURRENT	1947-10-20	Dissolved 2017-03-28
I P CLARKE & COMPANY LIMITED	COATS SHELFCO (VL) LIMITED	Director	2006-09-11	CURRENT	1929-07-12	Dissolved 2017-03-28
I P CLARKE & COMPANY LIMITED	CHAIN INSURANCE COMPANY LIMITED	Director	2006-09-11	CURRENT	1891-11-27	Dissolved 2017-03-28
I P CLARKE & COMPANY LIMITED	DORMA SHEETS LIMITED	Director	2006-09-11	CURRENT	1922-07-07	Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED	MANSFIELD KNITWEAR LIMITED	Director	2006-09-11	CURRENT	1953-02-20	Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED	THE NOTTINGHAM MANUFACTURING COMPANY LIMITED	Director	2006-09-11	CURRENT	1958-01-03	Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED	COATS SHELFCO (WMB) LIMITED	Director	2006-09-11	CURRENT	1895-07-18	Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED	C.V. WOVEN FABRICS LIMITED	Director	2006-09-11	CURRENT	1888-11-14	Dissolved 2018-04-17
I P CLARKE & COMPANY LIMITED	ALLEN, SOLLY & COMPANY LIMITED	Director	2006-09-11	CURRENT	1960-06-02	Dissolved 2018-04-17
I P CLARKE & COMPANY LIMITED	COATS SHELFCO (HL) LIMITED	Director	2006-09-11	CURRENT	1897-10-04	Dissolved 2017-09-26
I P CLARKE & COMPANY LIMITED	D. BYFORD & CO LIMITED	Director	2006-09-11	CURRENT	1924-05-15	Active
I P CLARKE & COMPANY LIMITED	JOHN MURGATROYD LIMITED	Director	2006-09-11	CURRENT	1929-06-03	Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED	COATS INDUSTRIAL THREAD BRANDS LIMITED	Director	2006-09-11	CURRENT	1994-02-09	Active
I P CLARKE & COMPANY LIMITED	CENTRAL AGENCY LIMITED-(THE)	Director	2006-09-11	CURRENT	1896-12-24	Active
I P CLARKE & COMPANY LIMITED	BARBOUR THREADS LIMITED	Director	2006-09-11	CURRENT	1919-10-31	Active
I P CLARKE & COMPANY LIMITED	SIMPSON, WRIGHT & LOWE, LIMITED	Director	2006-09-11	CURRENT	1963-05-09	Active
I P CLARKE & COMPANY LIMITED	PATONS & BALDWINS,LIMITED	Director	2006-09-11	CURRENT	1920-04-16	Active
I P CLARKE & COMPANY LIMITED	TOOTAL LIMITED	Director	2006-09-11	CURRENT	1986-08-07	Active
I P CLARKE & COMPANY LIMITED	TOOTAL TEXTILES INTERNATIONAL LIMITED	Director	2006-09-11	CURRENT	1946-11-29	Active
I P CLARKE & COMPANY LIMITED	THOMAS BURNLEY & SONS,LIMITED	Director	2006-09-11	CURRENT	1893-03-10	Active
I P CLARKE & COMPANY LIMITED	SIR RICHARD ARKWRIGHT & CO. LIMITED	Director	2006-09-11	CURRENT	1898-10-11	Active
I P CLARKE & COMPANY LIMITED	PATONS LIMITED	Director	2006-09-11	CURRENT	1919-09-22	Active
I P CLARKE & COMPANY LIMITED	NEEDLE INDUSTRIES LIMITED	Director	2006-09-11	CURRENT	1931-12-18	Active
I P CLARKE & COMPANY LIMITED	HICKING PENTECOST LIMITED	Director	2006-09-11	CURRENT	1946-03-26	Active
I P CLARKE & COMPANY LIMITED	CORAH LIMITED	Director	2006-09-11	CURRENT	1919-10-20	Active
I P CLARKE & COMPANY LIMITED	COATS HOLDING COMPANY (NO. 2) LIMITED	Director	2006-09-11	CURRENT	1897-04-07	Active
I P CLARKE & COMPANY LIMITED	COATS SHELFCO (BDA) LIMITED	Director	2006-09-11	CURRENT	1898-12-03	Active
I P CLARKE & COMPANY LIMITED	COATS SHELFCO (VV) LIMITED	Director	2006-09-11	CURRENT	1950-06-24	Active
I P CLARKE & COMPANY LIMITED	COATS SHELFCO (CVY) LIMITED	Director	2006-09-11	CURRENT	1953-06-04	Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED	COATS SHELFCO (CV NOMINEES) LIMITED	Director	2006-09-11	CURRENT	1963-04-08	Active
I P CLARKE & COMPANY LIMITED	BARBOUR CAMPBELL LIMITED	Director	2006-09-11	CURRENT	1911-05-02	Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED	ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)	Director	2006-09-11	CURRENT	1934-11-19	Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED	ARMITAGE AND RIGBY LIMITED	Director	2006-09-11	CURRENT	1953-02-18	Active
TIMOTHY PATRICK SAUNT	W. M. BRIGGS & COMPANY LIMITED	Director	2012-03-31	CURRENT	2008-08-06	Dissolved 2014-03-11
TIMOTHY PATRICK SAUNT	MERITINA LIMITED	Director	2010-09-13	CURRENT	1963-09-19	Dissolved 2013-08-20
TIMOTHY PATRICK SAUNT	DORMA SHEETS LIMITED	Director	2010-09-13	CURRENT	1922-07-07	Active - Proposal to Strike off
TIMOTHY PATRICK SAUNT	MANSFIELD KNITWEAR LIMITED	Director	2010-09-13	CURRENT	1953-02-20	Active - Proposal to Strike off
TIMOTHY PATRICK SAUNT	CARRINGTON AND DEWHURST LIMITED	Director	2009-05-01	CURRENT	1930-02-08	Active
TIMOTHY PATRICK SAUNT	ECKERSLEYS LIMITED	Director	2009-05-01	CURRENT	1883-09-08	Active - Proposal to Strike off
TIMOTHY PATRICK SAUNT	RAEL-BROOK LIMITED	Director	2009-05-01	CURRENT	1900-06-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-07	DS01	APPLICATION FOR STRIKING-OFF
2013-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19	CAP-SS	SOLVENCY STATEMENT DATED 24/05/13
2013-06-19	LATEST SOC	19/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-19	SH19	19/06/13 STATEMENT OF CAPITAL GBP 100
2013-06-04	SH20	STATEMENT BY DIRECTORS
2013-06-04	CAP-SS	SOLVENCY STATEMENT DATED 22/03/13
2013-06-04	RES06	REDUCE ISSUED CAPITAL 22/03/2013
2013-05-31	AR01	28/05/13 FULL LIST
2012-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
2012-07-11	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
2012-06-07	AR01	28/05/12 FULL LIST
2011-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03	AR01	28/05/11 FULL LIST
2010-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14	AP01	DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
2010-06-09	AR01	28/05/10 FULL LIST
2010-06-09	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 28/05/2010
2010-06-09	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 28/05/2010
2010-06-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 28/05/2010
2009-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-28	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-29	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18	363a	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-09-26	288b	DIRECTOR RESIGNED
2006-09-26	288a	NEW DIRECTOR APPOINTED
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288b	DIRECTOR RESIGNED
2006-09-14	288b	SECRETARY RESIGNED
2006-09-14	288a	NEW SECRETARY APPOINTED
2006-09-07	288b	DIRECTOR RESIGNED
2006-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-09	288b	SECRETARY RESIGNED
2006-06-06	363a	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-27	288a	NEW SECRETARY APPOINTED
2005-06-02	363a	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-08-24	288a	NEW DIRECTOR APPOINTED
2004-08-03	288b	DIRECTOR RESIGNED
2004-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-11	363a	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-23	288b	SECRETARY RESIGNED
2003-09-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03	363a	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-06-16	288a	NEW SECRETARY APPOINTED
2003-06-09	288a	NEW DIRECTOR APPOINTED
2003-06-09	288b	DIRECTOR RESIGNED
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02	363a	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-10-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-11	288b	SECRETARY RESIGNED
2001-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 31 LEES STREET, SWINTON, MANCHESTER, M27 6DA
2001-07-04	288a	NEW SECRETARY APPOINTED
2001-07-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to OPTILON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTILON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of OPTILON LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of OPTILON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTILON LIMITED

Trademarks

We have not found any records of OPTILON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTILON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OPTILON LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where OPTILON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTILON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTILON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-05 08:50:16
Primary Source:	Companies House

Company Overview

Company Officers of OPTILON LIMITED

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