Opaltec International Limited (registration number 03644095) is a private limited company incorporated on 1998-10-05 originating in England. The company is situated at 118 Burcott Road, Avonmouth, Bristol BS11 8AB. Having undergone a change in 2000-12-21, the previous name the business used was Opal Technology Brokerage Limited. Opaltec International Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name Opaltec International Limited
Number 03644095
Date of Incorporation: 5th October 1998
End of financial year: 30 November
Address: 118 Burcott Road, Avonmouth, Bristol, BS11 8AB
SIC code: 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the company, we can name: Mark H. (in the company from 05 October 1998). 1 secretary is also there: David W. (appointed on 01 May 2018). The official register lists 1 person of significant control - The Hamilton Davies Group, a company which can be reached at Burcott Road, Avonmouth, BS11 8AD Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 3,157,008 3,560,074 3,107,185 3,782,031 3,815,589 3,566,841 3,701,199 3,019,964 1,803,449
Fixed Assets 656,012 641,955 608,981 629,866 615,293 613,765 597,548 508,483 589,864
Total Assets Less Current Liabilities 2,082,680 2,186,611 1,967,953 2,078,014 2,207,526 2,294,033 2,217,961 889,445 740,507
Number Shares Allotted 1,000 1,000 - - - - - - -
Shareholder Funds 1,438,769 1,560,076 - - - - - - -
Tangible Fixed Assets 655,827 641,786 - - - - - - -

People with significant control

The Hamilton Davies Group
6 April 2016
Address 118 Burcott Road, Avonmouth, Bristol, BS11 8AD, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 04254207
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 23rd, August 2023 | accounts
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