Active - Proposal to Strike off
Company Information for OPTITECH LIMITED
222 GRAY'S INN ROAD, LONDON, WC1X 8HB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OPTITECH LIMITED | |
Legal Registered Office | |
222 GRAY'S INN ROAD LONDON WC1X 8HB Other companies in W5 | |
Company Number | 03482221 | |
---|---|---|
Company ID Number | 03482221 | |
Date formed | 1997-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 13:37:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
OPTITECH (S) PTE. LTD. | COMMONWEALTH DRIVE Singapore 149596 | Active | Company formed on the 2008-09-13 |
![]() |
Optitech Advanced Media Development, Inc. | 4289 Mt. Putman Avenue San Diego CA | FTB Suspended | Company formed on the 1989-02-03 |
![]() |
OPTITECH ASSET MANAGEMENT LLC | 111 EASTHILL DR SAN ANTONIO TX 78201 | Active | Company formed on the 2023-10-01 |
![]() |
OptiTech Advantage Services, LLC | 9180 Flora St Arvada CO 80005 | Good Standing | Company formed on the 2023-12-29 |
![]() |
OPTITECH COMMUNICATIONS LTD | British Columbia | Active | Company formed on the 2014-03-05 |
![]() |
OPTITECH CONVEYORS PRIVATE LIMITED | E-23 S.M.A INDUSTRIAL ESTATE G.T. KARNAL ROAD DELHI Delhi 110033 | ACTIVE | Company formed on the 2007-02-12 |
![]() |
Optitech Corporation | 40540 Las Palmas Ave Fremont CA 94539 | FTB Suspended | Company formed on the 2004-06-30 |
OPTITECH CONSULTANCY LIMITED | 1 DERBY ROAD EASTWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 3PA | Active | Company formed on the 2023-08-22 | |
![]() |
Optitech Engineering Solutions | 2163 S Parfet Crt Lakewood CO 80227 | Good Standing | Company formed on the 2004-02-27 |
![]() |
OPTITECH GROUP, LLC | 50 HIGH TECH DRIVE Monroe RUSH NY 14543 | Active | Company formed on the 2005-12-27 |
![]() |
OPTITECH INC. | 3249 du Harfang SUITE 400 Québec Quebec G1C 7W9 | Dissolved | Company formed on the 1995-10-13 |
![]() |
OPTITECH INC. | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-03-02 | |
![]() |
OPTITECH INTERNATIONAL PTY LTD | NSW 2210 | Active | Company formed on the 2012-01-13 |
![]() |
OPTITECH INTERNATIONAL LTD | Delaware | Unknown | |
![]() |
OPTITECH INC | Delaware | Unknown | |
![]() |
OPTITECH INCORPORATION | 3400 MEYER WOODS LANE FAIRFAX VA 22033 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 1998-12-01 |
![]() |
OPTITECH INC | Georgia | Unknown | |
![]() |
OPTITECH INC | Georgia | Unknown | |
![]() |
Optitech Investments Limited | Unknown | Company formed on the 2020-03-25 | |
OPTITECH INVESTMENTS LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2020-04-22 |
Officer | Role | Date Appointed |
---|---|---|
KANTAR MEDIA UK LTD |
||
GILES HARVEY ROBERTS RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES BROWN |
Director | ||
MARK ASHLEY WILD |
Director | ||
ANDREW ROBERTSON PAYNE |
Director | ||
DAVID KINGSLEY HOLLISS |
Company Secretary | ||
DAVID KINGSLEY HOLLISS |
Director | ||
RICHARD SPENCER PAUL SILMAN |
Director | ||
ELAINE ELIZABETH BARNETT |
Company Secretary | ||
ELAINE ELIZABETH BARNETT |
Director | ||
TERENCE JOHN BARNETT |
Director | ||
ANGELA CLARE SKINNER |
Director | ||
BRIAN GEORGE SKINNER |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASS-OBSERVATION (UK) LIMITED | Company Secretary | 1991-05-31 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
MARKET RESEARCH BUREAU LIMITED | Company Secretary | 1991-03-16 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
TNS ASIA HOLDINGS LIMITED | Director | 2018-05-11 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
KANTAR MEDIA INTELLIGENCE LTD. | Director | 2017-06-20 | CURRENT | 1954-11-05 | Active - Proposal to Strike off | |
ENERGY DATA SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
KBBI GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
PRECISE MEDIA GROUP HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
ADVANCE MEDIA INFORMATION LIMITED | Director | 2017-06-16 | CURRENT | 1998-03-16 | Active | |
KNIGHT-BANNER INFORMATION LIMITED | Director | 2017-06-16 | CURRENT | 2001-02-02 | Active - Proposal to Strike off | |
KNIGHT BANNER BUSINESS INFORMATION LIMITED | Director | 2017-06-16 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
PRECISE MEDIA ACQUISITIONS LIMITED | Director | 2017-06-16 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
PRECISE MEDIA MONITORING LTD | Director | 2017-06-16 | CURRENT | 1996-09-10 | Active | |
MEDIAGEN LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
KBI TRUSTEES LIMITED | Director | 2017-06-16 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
MRB INTERNATIONAL LIMITED | Director | 2017-04-24 | CURRENT | 1969-06-20 | Active - Proposal to Strike off | |
MEDIA RESEARCH CONSULTANCY LIMITED(THE) | Director | 2017-04-24 | CURRENT | 1980-01-23 | Active - Proposal to Strike off | |
TELEPHONE MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1983-07-21 | Active - Proposal to Strike off | |
MRB RESEARCH LIMITED | Director | 2017-04-24 | CURRENT | 1985-12-02 | Active - Proposal to Strike off | |
INTERNATIONAL MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1985-12-04 | Active - Proposal to Strike off | |
MRB RESEARCH GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1985-12-04 | Active - Proposal to Strike off | |
EUROPEAN MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1986-02-07 | Active - Proposal to Strike off | |
PILER LIMITED | Director | 2017-04-24 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
THE QUALITATIVE WORKSHOP LIMITED | Director | 2017-04-24 | CURRENT | 1987-12-04 | Active - Proposal to Strike off | |
BMRB CUSTOMER SATISFACTION LIMITED | Director | 2017-04-24 | CURRENT | 1991-05-21 | Active - Proposal to Strike off | |
MARKET RESEARCH BUREAU GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
BMRB CUSTOMER SATISFACTION MEASUREMENTS LIMITED | Director | 2017-04-24 | CURRENT | 1992-09-29 | Active - Proposal to Strike off | |
KANTAR MEDIA RESEARCH GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1999-06-04 | Active - Proposal to Strike off | |
BMRB UK LTD. | Director | 2017-04-24 | CURRENT | 2005-10-28 | Active | |
BRITISH MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
MASS-OBSERVATION (UK) LIMITED | Director | 2017-04-24 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
MRB GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1979-10-02 | Active - Proposal to Strike off | |
MASS-OBSERVATION LIMITED | Director | 2017-04-24 | CURRENT | 1970-10-13 | Active - Proposal to Strike off | |
LILYPRESS LIMITED | Director | 2017-02-10 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED | Director | 2017-02-10 | CURRENT | 1996-07-16 | Active | |
CLIPABILITY LIMITED | Director | 2017-02-10 | CURRENT | 1999-09-03 | Active - Proposal to Strike off | |
ADVANCE LTD | Director | 2017-02-10 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
KANTAR MEDIA UK LTD | Director | 2017-02-08 | CURRENT | 1933-04-25 | Active | |
PRESS SELECT LIMITED | Director | 2017-01-27 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
MEDIA REPORT EDITORIAL LIMITED | Director | 2017-01-27 | CURRENT | 2000-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILD | |
AP01 | DIRECTOR APPOINTED MR GILES HARVEY ROBERTS RICHARDSON | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON ENGLAND W5 2AU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 26/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 26/11/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KANTAR MEDIA UK LTD / 24/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 26/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING LONDON W5 2BP | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KANTAR MEDIA UK LTD / 06/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMRB LTD / 14/01/2010 | |
AR01 | 17/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARK ASHLEY WILD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PAYNE | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON W5 2BP | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: HADLEY HOUSE 79-81 UXBRIDGE ROAD EALING LONDON W5 5SU | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/99 | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/98--------- £ SI 400@1=400 £ IC 401/801 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTITECH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |