Founded in 2015, Optnet Solutions, classified under reg no. NI632791 is an active company. Currently registered at 18 Glen Corr Lane BT36 5QN, Newtownabbey the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since August 4, 2017 Optnet Solutions Ltd is no longer carrying the name Mdb Telecoms.
The company has 2 directors, namely Stephen P., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 4 August 2015 and Stephen P. has been with the company for the least time - from 4 August 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 18 Glen Corr Lane |
| Town | Newtownabbey |
| Post code | BT36 5QN |
| Country of origin | United Kingdom |
| Registration Number | NI632791 |
| Date of Incorporation | Tue, 4th Aug 2015 |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 04 August 2017
Position: Director
Appointed: 04 August 2015
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Stephen P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen P.
| Notified on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mdb Telecoms | August 4, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Current Assets | 61 567 | 112 046 | 105 637 | 75 139 | 159 722 | ||
| Net Assets Liabilities | 24 305 | 72 356 | 66 070 | 73 114 | 145 452 | ||
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 2 500 | 2 500 | 2 500 | 2 500 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 30 534 | 58 620 | 63 051 | 20 312 | 28 401 | ||
| Fixed Assets | 16 938 | 21 430 | 25 984 | 20 787 | 16 631 | ||
| Net Current Assets Liabilities | 31 033 | 53 426 | 42 586 | 54 827 | 131 321 | ||
| Total Assets Less Current Liabilities | 25 305 | 74 856 | 68 570 | 75 614 | 147 952 | ||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 8, 2024 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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