Optelec Limited (number 01970594) is a private limited company created on 1985-12-12 in England. The company is situated at Unit B Merlin Way, Quarry Hill Industrial Estate, Ilkeston DE7 4RA. Having undergone a change in 2005-05-03, the previous name the company utilized was Tieman U.k. Limited. Optelec Limited operates Standard Industrial Classification code: 46900 - "non-specialised wholesale trade", Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets", Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name Optelec Limited
Number 01970594
Date of Incorporation: Thursday 12th December 1985
End of financial year: 31 December
Address: Unit B Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE7 4RA
SIC code: 46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: Mark S. (in the company from 14 October 2019), Tom T. (appointment date: 01 November 2016). 1 secretary is there in the company: Mark S. (appointed on 14 October 2019). The Companies House indexes 2 persons of significant control, namely: Optelec Herring Holdings Bv is located at Po Box, 2990 Aj, 2990AJ Barendrecht. The corporate PSC owns , has substantial control or influence. Vispero Holdings B.V. is located at Breslau 4, 2993 LT Barendrecht, Zuid Holland. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Optelec Herring Holdings Bv
31 December 2019
Address 4 PO BOX, 2990 Aj, Barendrecht, 2990AJ, PO Box 399, Netherlands
Legal authority Dutch Law
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands
Registration number 64141756
Nature of control: significiant influence or control
Vispero Holdings B.V.
6 April 2016 - 31 December 2019
Address V.F.O. Holdings B.V. Breslau 4, Barendrecht, Zuid Holland, 2993 LT, Netherlands
Legal authority Dutch Law
Legal form Besloten Vennootschap
Country registered The Netherlands
Place registered Dutch Chamber Of Commerce (Www.Kvk.Nl)
Registration number 64035824
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2019
filed on: 25th, August 2020 | accounts
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