OPTIFAB INTERNATIONAL LIMITED

Key Data

Status

Liquidation

Company No.

07077714

Incorporation date

16/11/2009

Size

Total Exemption Full

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2023)

30/01/2026

Removal of liquidator by court order

View PDF (12 pages)

29/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2025

Resolutions

View PDF (1 pages)

19/06/2025

Appointment of a voluntary liquidator

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19/06/2025

Statement of affairs

View PDF (10 pages)

17/06/2025

Registered office address changed from Unit 7 Presley Way Crownhill Milton Keynes MK8 0ES England to Office D Beresford House Town Quay Hampshire SO14 2AQ on 2025-06-17

View PDF (3 pages)

28/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

13/12/2024

Termination of appointment of Christine Renée Marie Hélène Desitter as a director on 2024-12-05

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

28/06/2024

Registered office address changed from Unit a 25 Third Avenue Denbigh West Industrial Park Bletchley Milton Keynes Buckinghamshire MK1 1DH to Unit 7 Presley Way Crownhill Milton Keynes MK8 0ES on 2024-06-28

View PDF (1 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

29/05/2024

Registration of charge 070777140008, created on 2024-05-28

View PDF (14 pages)

13/05/2024

Director's details changed for Ludovic Robert on 2023-06-02

View PDF (2 pages)

05/10/2023

Resolutions

View PDF (1 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

14/09/2023

Resolutions

View PDF (1 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (9 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (5 pages)

20/06/2023

Cessation of Dianna Bevan -Cohen as a person with significant control on 2023-06-02

View PDF (1 pages)

20/06/2023

Cessation of Peniel Benin Cohen as a person with significant control on 2023-06-02

View PDF (1 pages)

20/06/2023

Notification of Abalone Optical Technology Limited as a person with significant control on 2023-06-02

View PDF (2 pages)

20/06/2023

Notification of Ludovic Robert as a person with significant control on 2023-06-02

View PDF (2 pages)

20/06/2023

Cessation of Abalone Optical Technology Limited as a person with significant control on 2023-06-02

View PDF (1 pages)

08/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/06/2023

Termination of appointment of Antony Farrington as a director on 2023-06-02

View PDF (1 pages)

06/06/2023

Termination of appointment of Peniel Benin Cohen as a director on 2023-06-02

View PDF (1 pages)

06/06/2023

Termination of appointment of Dianna Bevan-Cohen as a director on 2023-06-02

View PDF (1 pages)

06/06/2023

Termination of appointment of Anthony Jones as a secretary on 2023-06-02

View PDF (1 pages)

06/06/2023

Appointment of Christine Renée Marie Hélène Desitter as a director on 2023-06-02

View PDF (2 pages)

06/06/2023

Appointment of Ludovic Robert as a director on 2023-06-02

View PDF (2 pages)

06/06/2023

Appointment of Bertrand Sarrere as a director on 2023-06-02

View PDF (2 pages)

06/06/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-33.04 % *

* during past year

Cash in Bank

£121,206.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/09/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
211.29K
-
0.00
181.02K
-

2022
18
128.56K
-
0.00
121.21K
-

2022
18
128.56K
-
0.00
121.21K
-

Employees

2022

Employees

18 0 % *

Net Assets(GBP)

128.56K £-39.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

121.21K £-33.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robert, Ludovic	Director	02/06/2023 - Present	4
Cohen, Peniel Benin	Director	27/04/2015 - 02/06/2023	1
Jones, Anthony	Secretary	16/11/2009 - 02/06/2023	-
Sarrere, Bertrand	Director	02/06/2023 - Present	2
Farrington, Antony	Director	27/04/2015 - 02/06/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OPTIFAB INTERNATIONAL LIMITED

OPTIFAB INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 16/11/2009 with the registered office located at Office D, Beresford House, Town Quay, Hampshire SO14 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIFAB INTERNATIONAL LIMITED?

OPTIFAB INTERNATIONAL LIMITED is currently Liquidation. It was registered on 16/11/2009 .

Where is OPTIFAB INTERNATIONAL LIMITED located?

OPTIFAB INTERNATIONAL LIMITED is registered at Office D, Beresford House, Town Quay, Hampshire SO14 2AQ.

What does OPTIFAB INTERNATIONAL LIMITED do?

OPTIFAB INTERNATIONAL LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

How many employees does OPTIFAB INTERNATIONAL LIMITED have?

OPTIFAB INTERNATIONAL LIMITED had 18 employees in 2022.

What is the latest filing for OPTIFAB INTERNATIONAL LIMITED?

The latest filing was on 30/01/2026: Removal of liquidator by court order.