Menna Overview
Here’s a quick overview of OPTELEC LIMITED 👀 — a Ilkeston based business that started in 1985.
OPTELEC LIMITED
- Company statusactive
- Company No01970594
- Age40 years 7 months Incorporated 12 December 1985
- Officers2
Address
Unit B Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE7 4RA, England
OPTELEC LIMITED is an active company incorporated on 12 December 1985 and based in Ilkeston, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 47990 Other retail sale not in stores, stalls or markets, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Auditors Resignation Company
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUIST, Grant William | secretary | 22 Sept 2025 | |
| BUIST, Grant William | director | May 1971 | 22 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optelec Herring Holdings Bv | 31 Dec 2019 | |
| Vispero Holdings B.V. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BUIST, Grant William, CIMINERA, James Robert, STATHAM, Mark Robert Reginald are mutual persons.
BUIST, Grant William are mutual persons.
CIMINERA, James Robert are mutual persons.
ROETEN, Ronald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OPTELEC LIMITED 👀 — a Ilkeston based business that started in 1985.