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Optalitix Limited MILL HILL

Founded in 2013, Optalitix, classified under reg no. 08481722 is an active company. Currently registered at 7 Granard Business Centre NW7 2DQ, Mill Hill the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Paul H., Alexander C. and Graham D. and others. Of them, Jonathan S., Dani K. have been with the company the longest, being appointed on 9 April 2013 and Paul H. has been with the company for the least time - from 1 October 2022. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Optalitix Limited Address / Contact

Office Address 7 Granard Business Centre
Office Address2 Bunns Lane
Town Mill Hill
Post code NW7 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08481722
Date of Incorporation Tue, 9th Apr 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Paul H.

Position: Director

Appointed: 01 October 2022

Alexander C.

Position: Director

Appointed: 17 August 2022

Graham D.

Position: Director

Appointed: 26 January 2022

Jonathan S.

Position: Director

Appointed: 09 April 2013

Dani K.

Position: Director

Appointed: 09 April 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Dani K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Dani K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on October 13, 2023: 18.52 GBP
filed on: 15th, November 2023 		Free Download (3 pages)

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