Optigene Limited in Horsham WEST SUSSEX

Optigene Limited WEST SUSSEX

Optigene started in year 2008 as Private Limited Company with registration number 06465874. The Optigene company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in West Sussex at Unit 5 Blatchford Road. Postal code: RH13 5QR.

At present there are 2 directors in the the company, namely Michael A. and Duncan C.. In addition one secretary - Michael A. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Optigene Limited Address / Contact

Office Address	Unit 5 Blatchford Road
Office Address2	Horsham
Town	West Sussex
Post code	RH13 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06465874
Date of Incorporation	Mon, 7th Jan 2008
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Michael A.

Position: Director

Appointed: 07 January 2008

Michael A.

Position: Secretary

Appointed: 07 January 2008

Duncan C.

Position: Director

Appointed: 07 January 2008

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Michael A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Duncan C. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael A.

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

Duncan C.

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

Company filings

Filing category

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 13th, November 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 13th, November 2023	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on August 31, 2023 - 837.00 GBP filed on: 13th, November 2023	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 25th, October 2023	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to November 30, 2022 filed on: 18th, August 2023	accounts	Free Download (34 pages)
CH01	On January 10, 2023 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2023 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2021 filed on: 25th, August 2022	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates January 7, 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 27th, August 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 31, 2021 to November 30, 2020 filed on: 25th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, March 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates January 7, 2021 filed on: 11th, March 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates January 7, 2020 filed on: 9th, January 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 7, 2019 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 7, 2018 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates January 7, 2017 filed on: 11th, January 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
CH01	On January 7, 2016 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
CH03	On January 7, 2016 secretary's details were changed filed on: 7th, January 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 12, 2015: 938.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (4 pages)
SH01	Capital declared on June 30, 2014: 938.00 GBP filed on: 15th, July 2014	capital	Free Download (4 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to January 7, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
CH01	On January 31, 2011 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
CH01	On January 31, 2011 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 7, 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 13th, October 2009	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 26th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 9, 2009 filed on: 9th, January 2009	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2008	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2008	incorporation	Free Download (18 pages)

Optigene Limited WEST SUSSEX

Optigene Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Michael A.

Duncan C.

People with significant control

Company filings

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