Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OPTIAL UK LIMITED
Company Information for

OPTIAL UK LIMITED

1 RED PLACE, LONDON, W1K 6PL,
Company Registration Number
04016697
Private Limited Company
Active

Company Overview

About Optial Uk Ltd
OPTIAL UK LIMITED was founded on 2000-06-16 and has its registered office in London. The organisation's status is listed as "Active". Optial Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIAL UK LIMITED
 
Legal Registered Office
1 RED PLACE
LONDON
W1K 6PL
Other companies in W1K
 
Filing Information
Company Number 04016697
Company ID Number 04016697
Date formed 2000-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760843129  
Last Datalog update: 2024-11-05 11:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIAL UK LIMITED
Is this data useful to you?
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.

Company Officers of OPTIAL UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ELLIOTT ABRAHAMS
 Company Secretary 2007-05-18
GIDEON MARK HARBOUR
 Director 2000-06-16
CHRISTOPHER RALPH O'BRIEN
 Director 2000-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARGARET GRAHAM
 Director 2007-05-18 2016-12-14
JUDITH MARGARET GRAHAM
 Company Secretary 2001-03-16 2007-05-18
EDMOND HARBOUR
 Director 2000-06-16 2005-12-08
ELIZABETH ANN HUTTON
 Company Secretary 2000-06-16 2001-03-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-16 2000-06-16
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-16 2000-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ELLIOTT ABRAHAMS BELSIZE AVENUE 18 FREEHOLD LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
DANIEL ELLIOTT ABRAHAMS THE HARBOUR FOUNDATION Company Secretary 2002-03-27 CURRENT 1970-03-19 Active
DANIEL ELLIOTT ABRAHAMS CONLATUSE LIMITED Company Secretary 2002-03-27 CURRENT 1968-05-08 Active
DANIEL ELLIOTT ABRAHAMS CURTRA LIMITED Company Secretary 2001-07-25 CURRENT 1984-06-07 Active
DANIEL ELLIOTT ABRAHAMS HDG. LTD Company Secretary 2001-07-24 CURRENT 2000-01-04 Active
GIDEON MARK HARBOUR BELSIZE AVENUE 18 FREEHOLD LIMITED Director 2006-10-05 CURRENT 2006-10-05 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.

DateDocument TypeDocument Description
2024-09-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-03CESSATION OF EDMOND HARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03CESSATION OF GIDEON HARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03Notification of Ionic Holdings Limited as a person with significant control on 2021-12-16
2022-02-03PSC02Notification of Ionic Holdings Limited as a person with significant control on 2021-12-16
2022-02-03PSC07CESSATION OF EDMOND HARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIDEON HARBOUR
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-02-13PSC07CESSATION OF GIDEON HARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-09-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-05-21CH01Director's details changed for Christopher Ralph O'brien on 2018-05-21
2018-05-21CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL ELLIOTT ABRAHAMS on 2018-05-21
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIDEON HARBOUR
2017-08-08PSC07CESSATION OF REX HARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MARGARET GRAHAM
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RALPH O'BRIEN / 01/10/2009
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON MARK HARBOUR / 01/01/2013
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 26-34 Old Street London EC1V 9QQ
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0116/06/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0116/06/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MARGARET GRAHAM / 01/07/2011
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-22AR0116/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RALPH O'BRIEN / 16/06/2010
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-12-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-30288bSECRETARY RESIGNED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-12-09288bDIRECTOR RESIGNED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-1888(2)RAD 10/05/05--------- £ SI 999@1=999 £ IC 1/1000
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-23363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-03288cDIRECTOR'S PARTICULARS CHANGED
2002-12-03288cSECRETARY'S PARTICULARS CHANGED
2002-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-21244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-25363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-04363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-04-04288bSECRETARY RESIGNED
2001-04-04288aNEW SECRETARY APPOINTED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-08-02225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288bSECRETARY RESIGNED
2000-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OPTIAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OPTIAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIAL UK LIMITED

Intangible Assets
Patents
We have not found any records of OPTIAL UK LIMITED registering or being granted any patents
Domain Names

OPTIAL UK LIMITED owns 1 domain names.

optial.co.uk  

Trademarks
We have not found any records of OPTIAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIAL UK 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 (62012 - Business and domestic software development) as OPTIAL UK LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where OPTIAL UK 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 OPTIAL UK 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 OPTIAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 6PL