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OPT-SEC LIMITED

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OPT-SEC LIMITED

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Key Data

Status

Dissolved

Company No.

06384335Copy
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Incorporation date

27/09/2007

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O NUMBER CRUNCHERS, Office 8 Icon Innovation Centre, Eastern Way, Daventry, Northamptonshire NN11 0QBCopy
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See on map
Latest events (Record since 27/09/2007)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/08/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/07/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon08/05/2016
Micro company accounts made up to 2015-09-30
View PDF (2 pages)
dot icon27/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2015
Director's details changed for Mrs Josianna Kaal on 2014-11-30
View PDF (3 pages)
dot icon26/10/2015
Director's details changed for Mr John Iestyn Davies on 2014-11-30
View PDF (2 pages)
dot icon10/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon29/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2014
Appointment of Mrs Josianna Kaal as a director on 2013-09-30
View PDF (2 pages)
dot icon29/10/2014
Appointment of Mrs Maria Davies as a director on 2013-09-30
View PDF (2 pages)
dot icon29/10/2014
Director's details changed for Jonathan Davies on 2013-10-01
View PDF (2 pages)
dot icon29/10/2014
Appointment of Mr John Iestyn Davies as a director on 2013-09-30
View PDF (2 pages)
dot icon29/10/2014
Secretary's details changed for Joanne Stevens on 2014-07-01
View PDF (1 pages)
dot icon11/08/2014
Registered office address changed from C/O Number Crunchers 11 Cottesbrooke Park Heartlands Daventry Northants NN11 8YL to C/O Number Crunchers Office 8 Icon Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB on 2014-08-12
View PDF (1 pages)
dot icon06/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon10/11/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon08/11/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2012
Appointment of Joanne Stevens as a secretary
View PDF (2 pages)
dot icon28/06/2012
Termination of appointment of Cottons Limited as a secretary
View PDF (1 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon12/12/2011
Registered office address changed from the Stables Church Walk Daventry Northamptonshire NN11 4BL United Kingdom on 2011-12-13
View PDF (1 pages)
dot icon28/09/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon29/09/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon11/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2009
Return made up to 26/10/08; full list of members
View PDF (4 pages)
dot icon30/07/2009
Secretary's change of particulars / cottons LIMITED / 24/06/2009
View PDF (1 pages)
dot icon01/06/2009
Ad 01/10/08-01/10/08\gbp si 2@1=2\gbp ic 2/4\
View PDF (2 pages)
dot icon01/06/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon01/06/2009
Resolutions
View PDF (1 pages)
dot icon26/02/2009
Secretary appointed cottons LIMITED
View PDF (1 pages)
dot icon26/02/2009
Appointment terminated secretary pemex services LIMITED
View PDF (1 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon28/01/2009
Registered office changed on 29/01/2009 from the stables church walk daventry northamptonshire NN11 4BL
View PDF (1 pages)
dot icon18/01/2009
Registered office changed on 19/01/2009 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
View PDF (1 pages)
dot icon14/10/2007
Registered office changed on 15/10/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
View PDF (1 pages)
dot icon27/09/2007
New director appointed
View PDF (1 pages)
dot icon27/09/2007
Director resigned
View PDF (1 pages)
dot icon27/09/2007
Director resigned
View PDF (1 pages)
dot icon27/09/2007
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
29/09/2016
dot iconLast accounts made up to
29/09/2015View PDF

Confirmation

dot iconLast statement dated
29/09/2015
See more events →

Business linkages

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Financial Ratios

OPT-SEC LIMITED has not submitted financial statements

OPT-SEC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OPT-SEC LIMITED

OPT-SEC LIMITED is a Dissolved company incorporated on 27/09/2007 with the registered office located at C/O NUMBER CRUNCHERS, Office 8 Icon Innovation Centre, Eastern Way, Daventry, Northamptonshire NN11 0QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPT-SEC LIMITED?

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OPT-SEC LIMITED is currently Dissolved. It was registered on 27/09/2007 and dissolved on 31/10/2016.

Where is OPT-SEC LIMITED located?

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OPT-SEC LIMITED is registered at C/O NUMBER CRUNCHERS, Office 8 Icon Innovation Centre, Eastern Way, Daventry, Northamptonshire NN11 0QB.

What does OPT-SEC LIMITED do?

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OPT-SEC LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for OPT-SEC LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.