BizStats
You are here: bizstats.co.uk > a-z index > O list > OP list > OPT list

Optal Limited LONDON

Founded in 2005, Optal, classified under reg no. 05531282 is an active company. Currently registered at 27/28 Eastcastle Street W1W 8DH, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 11th Nov 2014 Optal Limited is no longer carrying the name Psp International.

The firm has 3 directors, namely Kim F., Hilary R. and Anthony H.. Of them, Anthony H. has been with the company the longest, being appointed on 26 April 2006 and Kim F. and Hilary R. have been with the company for the least time - from 5 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Optal Limited Address / Contact

Office Address 27/28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05531282
Date of Incorporation Tue, 9th Aug 2005
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Kim F.

Position: Director

Appointed: 05 March 2021

Hilary R.

Position: Director

Appointed: 05 March 2021

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 04 June 2013

Anthony H.

Position: Director

Appointed: 26 April 2006

Leigh C.

Position: Director

Appointed: 08 May 2014

Resigned: 25 January 2021

Andre S.

Position: Director

Appointed: 17 October 2013

Resigned: 31 December 2020

Maritsa T.

Position: Secretary

Appointed: 23 March 2012

Resigned: 04 June 2013

Steven G.

Position: Director

Appointed: 14 February 2012

Resigned: 08 February 2021

Richard G.

Position: Director

Appointed: 09 August 2011

Resigned: 14 January 2021

David H.

Position: Director

Appointed: 09 August 2011

Resigned: 17 October 2013

David H.

Position: Director

Appointed: 27 February 2009

Resigned: 09 August 2011

Paul L.

Position: Director

Appointed: 08 October 2008

Resigned: 31 December 2020

Andrew M.

Position: Director

Appointed: 16 May 2008

Resigned: 24 June 2009

Peter H.

Position: Director

Appointed: 06 March 2008

Resigned: 09 August 2011

Andrew D.

Position: Secretary

Appointed: 27 April 2006

Resigned: 23 March 2012

Robert B.

Position: Director

Appointed: 26 April 2006

Resigned: 31 March 2021

Philip K.

Position: Director

Appointed: 26 April 2006

Resigned: 17 October 2013

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 August 2005

Resigned: 09 August 2005

Instant Companies Limited

Position: Corporate Director

Appointed: 09 August 2005

Resigned: 09 August 2005

Steven G.

Position: Director

Appointed: 09 August 2005

Resigned: 26 April 2006

Steven G.

Position: Secretary

Appointed: 09 August 2005

Resigned: 27 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2005

Resigned: 09 August 2005

Peter C.

Position: Director

Appointed: 09 August 2005

Resigned: 27 February 2009

Tim H.

Position: Director

Appointed: 09 August 2005

Resigned: 28 April 2006

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 August 2005

Resigned: 09 August 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Wex Delaware Newco 2020 Llc from Wilmington, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wex Delaware Newco 2020 Llc

The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority Delaware, United States Of America
Legal form Corporate
Country registered United States
Place registered Delaware
Registration number 7792075
Notified on 15 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Psp International November 11, 2014
Sysnett Public Company May 30, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 1st, August 2023 		Free Download (34 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.