Optfour Limited WARWICK


Founded in 2016, Optfour, classified under reg no. 09974093 is an active company. Currently registered at Warwick Business Centre Hawkes Drive CV34 6LX, Warwick the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Nicholas B., James U.. Of them, Nicholas B., James U. have been with the company the longest, being appointed on 28 January 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Optfour Limited Address / Contact

Office Address Warwick Business Centre Hawkes Drive
Office Address2 Heathcote Industrial Estate
Town Warwick
Post code CV34 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09974093
Date of Incorporation Thu, 28th Jan 2016
Industry Dormant Company
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Nicholas B.

Position: Director

Appointed: 28 January 2016

James U.

Position: Director

Appointed: 28 January 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Nicholas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James U. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates January 27, 2024
filed on: 29th, January 2024
Free Download (3 pages)

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