OPTALITIX LIMITED
- Company statusactive
- Company No08481722
- Age12 years 3 months Incorporated 9 April 2013
- Officers5
Address
7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
OPTALITIX LIMITED is an active company incorporated on 9 April 2013 and based in Mill Hill, London. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 12 Jun 2025
Second Filing Of Director Appointment With Name
4 Months Ago on 05 Mar 2025
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2024
Capital Allotment Shares
8 Months Ago on 12 Nov 2024
Memorandum Articles
10 Months Ago on 16 Sep 2024
Resolution
10 Months Ago on 16 Sep 2024
Capital Alter Shares Subdivision
10 Months Ago on 16 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 09 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 09 Sep 2024
Capital Allotment Shares
10 Months Ago on 09 Sep 2024
Second Filing Capital Allotment Shares
11 Months Ago on 20 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 17 Jun 2024
Second Filing Capital Allotment Shares
1 Year Ago on 10 Jun 2024
Capital Allotment Shares
1 Year Ago on 03 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 07 May 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2023
Capital Allotment Shares
1 Year Ago on 15 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2022
Capital Allotment Shares
2 Years Ago on 27 Sep 2022
Capital Allotment Shares
2 Years Ago on 31 Aug 2022
Second Filing Capital Allotment Shares
2 Years Ago on 31 Aug 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWFORD, Alexander Mervyn Colville | director | May 1966 | 17 Aug 2022 |
| DAVIN, Graham Harold | director | Jan 1956 | 26 Jan 2022 |
| HEWITT, Paul William | director | Mar 1956 | 01 Oct 2022 |
| KATZ, Dani Anthony | director | May 1973 | 09 Apr 2013 |
| SHAPIRO, Jonathan Craig | director | May 1972 | 09 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dani Anthony Katz | May 1973 | 06 Apr 2016 |
| Mr Jonathan Craig Shapiro | May 1972 | 06 Apr 2016 |
| Mr Dani Anthony Katz | May 1973 | 06 Apr 2016 |
| Mr Jonathan Craig Shapiro | May 1972 | 06 Apr 2016 |
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