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Optopod Limited CANTERBURY

Founded in 2005, Optopod, classified under reg no. 05612582 is an active company. Currently registered at 11 Goudhurst Close CT2 7TU, Canterbury the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Adrian P., appointed on 4 November 2005. In addition, a secretary was appointed - Steluta P., appointed on 30 November 2005. As of 15 May 2024, there was 1 ex secretary - Kathleen W.. There were no ex directors.

Optopod Limited Address / Contact

Office Address 11 Goudhurst Close
Town Canterbury
Post code CT2 7TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05612582
Date of Incorporation Fri, 4th Nov 2005
Industry Other research and experimental development on natural sciences and engineering
Industry Manufacture of optical precision instruments
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Steluta P.

Position: Secretary

Appointed: 30 November 2005

Adrian P.

Position: Director

Appointed: 04 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 04 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 November 2005

Resigned: 04 November 2005

Kathleen W.

Position: Secretary

Appointed: 04 November 2005

Resigned: 30 November 2005

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Adrian P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steluta P. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian P.

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

Steluta P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets5 6115 2234 8044 4384 2924 2013 8063 400
Other
Creditors15 92216 00516 00716 02816 27216 57416 60716 811
Net Current Assets Liabilities-10 311-10 782-11 203-11 590-11 980-12 373-12 801-13 411
Total Assets Less Current Liabilities-10 311-10 782-11 203-11 590-11 980-12 373-12 801-13 411

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/11/04
filed on: 5th, November 2023 		Free Download (3 pages)

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