Optilite International Limited. net worth, address, company information. Free

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Optilite International Limited (reg no 10119204) is a private limited company founded on 2016-04-12 in United Kingdom. The enterprise is registered at Unit A, 25 Third Avenue Denbigh West Business Park, Bletchley,, Milton Keynes MK1 1DH. Changed on 2016-04-13, the previous name this firm utilized was Middleday Limited. Optilite International Limited is operating under Standard Industrial Classification code: 61900 which means "other telecommunications activities".

Company details

Name	Optilite International Limited
Number	10119204
Date of Incorporation:	12th April 2016
End of financial year:	30 September
Address:	Unit A, 25 Third Avenue Denbigh West Business Park, Bletchley,, Milton Keynes, MK1 1DH
SIC code:	61900 - Other telecommunications activities

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Christine D. (in the company from 02 June 2023), Ludovic R. (appointment date: 02 June 2023), Bertrand S. (appointed on 02 June 2023). The Companies House indexes 4 persons of significant control, namely: Ludovic R. has over 3/4 of shares, 3/4 to full of voting rights, Abalone Optical Technology Limited is located at 1/F Austin Road, Tsim Sha Tsui, Kowloon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony J. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-04-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

People with significant control

Ludovic R.

2 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abalone Optical Technology Limited

2 June 2023 - 2 June 2023

Address	Unit 1102 1/F Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong
Legal authority	Law Of Hong Kong
Legal form	Private Limited Company
Country registered	Hong Kong
Place registered	Companies Registry
Registration number	2820951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony J.

12 April 2016 - 2 June 2023

Nature of control:	significiant influence or control

Dianna B.

12 April 2016 - 2 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, September 2023 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, September 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, September 2023 \| incorporation	Free Download (9 pages)
(PSC04) Change to a person with significant control 2023-08-01 filed on: 1st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-06-02 filed on: 21st, June 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-06-02 filed on: 20th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023-06-02 filed on: 20th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-06-02 filed on: 20th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-06-02 filed on: 20th, June 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-31 filed on: 8th, June 2023 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2023-06-02 filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-02 filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-02 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-06-02 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2023-12-31 to 2023-09-30 filed on: 6th, June 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2023-06-02 filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-11 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-11 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 23rd, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-04-11 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-04-11 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 24th, March 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 8th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-04-11 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016-04-12 filed on: 15th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-11 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 22nd, March 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2017-04-30 filed on: 16th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-04-11 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-04-13 filed on: 13th, April 2016 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 12th, April 2016 \| incorporation	Free Download (8 pages)

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