Menna Overview
Here’s a quick overview of OPTINET LIMITED 👀 — a Cranbrook, Kent based business that started in 1987.
OPTINET LIMITED
- Company statusactive
- Company No02103829
- Age39 years 5 months Incorporated 26 February 1987
- Officers4
Address
Clermont House, High Street, Cranbrook, Kent, TN17 3DN
OPTINET LIMITED is an active company incorporated on 26 February 1987 and based in Cranbrook, Kent. The company was registered 39 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 14 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMOS, Alfonso Rubio | secretary | 15 Jun 2023 | |
| MULLINS, Philip Michael | director | Feb 1968 | 15 Jun 2023 |
| RAMOS, Alfonso Rubio | director | Nov 1994 | 15 Jun 2023 |
| RAMOS, Jorge Alberto Rubio | director | Sep 1963 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Bernard Daunt | Aug 1935 | 01 Jul 2016 |
| Mr Michael Carey Wheeler | Mar 1939 | 01 Jul 2016 |
| Pk National Eyecare Group Limited | 06 Apr 2016 |
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MULLINS, Philip Michael, WHEELER, Michael Carey, DAUNT, Michael Bernard are mutual persons.
MULLINS, Philip Michael, WHEELER, Michael Carey, DAUNT, Michael Bernard are mutual persons.
MULLINS, Philip Michael, WHEELER, Michael Carey, DAUNT, Michael Bernard are mutual persons.
DAUNT, Michael Bernard are mutual persons.
THE COURT (BESFORD) MANAGEMENT LIMITED
DAUNT, Michael Bernard are mutual persons.
BESFORD COURT MANAGEMENT LIMITED
DAUNT, Michael Bernard are mutual persons.
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Here’s a quick overview of OPTINET LIMITED 👀 — a Cranbrook, Kent based business that started in 1987.