Optinet Limited (registration number 02103829) is a private limited company created on 1987-02-26. This business is situated at Clermont House, High Street, Cranbrook TN17 3DN. Optinet Limited operates Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name Optinet Limited
Number 02103829
Date of Incorporation: 1987-02-26
End of financial year: 31 March
Address: Clermont House, High Street, Cranbrook, TN17 3DN
SIC code: 62012 - Business and domestic software development

When it comes to the 3 directors that can be found in this enterprise, we can name: Philip M. (appointed on 15 June 2023), Alfonso R. (appointment date: 15 June 2023), Jorge R. (appointed on 15 June 2023). 1 secretary is present as well: Alfonso R. (appointed on 15 June 2023). The official register indexes 3 persons of significant control, namely: Pk National Eyecare Group Limited can be found at High Street, TN17 3DN Cranbrook, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael D. has 1/2 or less of shares, Michael W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 89,285 179,138 265,733 285,901 285,413 290,753 375,452 561,191 588,707
Fixed Assets - - - - - 8,228 12,780 22,050 16,037
Total Assets Less Current Liabilities 9,536 59,882 -87,012 -115,919 -90,471 -60,307 68,049 186,861 291,203
Number Shares Allotted - 10,000 10,000 - - - - - -
Shareholder Funds 9,536 59,882 44,628 - - - - - -
Tangible Fixed Assets 1,697 2,647 1,986 - - - - - -

People with significant control

Pk National Eyecare Group Limited
6 April 2016
Address Clermont House High Street, Cranbrook, Kent, TN17 3DN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01403663
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael D.
1 July 2016 - 1 July 2016
Nature of control: 25-50% shares
Michael W.
1 July 2016 - 1 July 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from March 31, 2024 to December 31, 2023
filed on: 2nd, January 2024 | accounts
Free Download (1 page)