Founded in 2016, Optilite International, classified under reg no. 10119204 is an active company. Currently registered at Unit A, 25 Third Avenue Denbigh West Business Park MK1 1DH, Milton Keynes the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-12-31. Since 2016-04-13 Optilite International Limited is no longer carrying the name Middleday.
The company has 3 directors, namely Christine D., Ludovic R. and Bertrand S.. Of them, Christine D., Ludovic R., Bertrand S. have been with the company the longest, being appointed on 2 June 2023. Currenlty, the company lists one former director, whose name is Dianna B. and who left the the company on 2 June 2023. In addition, there is one former secretary - Anthony J. who worked with the the company until 2 June 2023.
| Office Address | Unit A, 25 Third Avenue Denbigh West Business Park |
| Office Address2 | Bletchley, |
| Town | Milton Keynes |
| Post code | MK1 1DH |
| Country of origin | United Kingdom |
| Registration Number | 10119204 |
| Date of Incorporation | Tue, 12th Apr 2016 |
| Industry | Other telecommunications activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Ludovic R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Abalone Optical Technology Limited that put Tsim Sha Tsui, Hong Kong as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anthony J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ludovic R.
| Notified on | 2 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abalone Optical Technology Limited
Unit 1102 1/F Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong
| Legal authority | Law Of Hong Kong |
| Legal form | Private Limited Company |
| Country registered | Hong Kong |
| Place registered | Companies Registry |
| Registration number | 2820951 |
| Notified on | 2 June 2023 |
| Ceased on | 2 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony J.
| Notified on | 12 April 2016 |
| Ceased on | 2 June 2023 |
| Nature of control: |
significiant influence or control |
Dianna B.
| Notified on | 12 April 2016 |
| Ceased on | 2 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Middleday | April 13, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 14th, September 2023 |
resolution | Free Download (1 page) |
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