OPTOSIGN LIMITED

Profile OPTOSIGN LIMITED

Actual on 01.04.2021
Company name
OPTOSIGN LIMITED
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Company number
04209474
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
C/O MARL INTERNATIONAL LIMITED, MARL BUSINESS PARK, CUMBRIA, ULVERSTON, LA12 9BN
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PSC and Officers OPTOSIGN LIMITED

Officers

(as of 19.09.2020)

RAWLINSON, Adrian Harold Roderick
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: Heron Water Rake Lane, Ulverston, Cumbria, LA12 0HB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Managing Director
Country of residence: England
FORD, David John
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 28 February 2014
Correspondence address: Piper Hill, Penny Bridge, Ulverston, Cumbria, LA12 7RL
Role: Secretary
AINLEY, Brian
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 15 June 2017
Correspondence address: Outwood, Haverthwaite, Ulverston, Cumbria, LA1 2
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
WOODALL, David William Elliott
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Wednesday, 23 May 2018
Correspondence address: 19 Redoak Avenue, Barrow-In-Furness, England, Cumbria, LA13 0LE
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Marl International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Marl Business Park Ulverston, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent