Optalis Holdings Ltd

About

Registered Number: 08671532

Date of Incorporation: 02/09/2013 (10 years and 7 months ago)

Company Status: Active

Registered Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

Having been setup in 2013, Optalis Holdings Ltd are based in Wokingham in Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This business has 10 directors listed as Halsall, John Anthony Sydney, Johnson, Andrew Paul, Parsonage, Susan Karen, Gandhi, Sanjay, Steadman, Paul James, Baker, Keith James, Gandhi, Sanjay, Margetts, Charles William, Mirfin, Philp John, Story, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HALSALL, John Anthony Sydney	19 February 2020	-	1
JOHNSON, Andrew Paul	19 February 2020	-	1
PARSONAGE, Susan Karen	19 February 2020	-	1
BAKER, Keith James	19 June 2017	01 December 2017	1
GANDHI, Sanjay	28 September 2015	19 April 2016	1
MARGETTS, Charles William	19 June 2017	19 February 2020	1
MIRFIN, Philp John	22 January 2018	06 June 2019	1
STORY, John	24 April 2017	24 January 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
GANDHI, Sanjay	28 September 2015	19 April 2016	1
STEADMAN, Paul James	02 September 2013	31 August 2015	1

Filing History

Document Type	Date
CS01 - N/A	02 June 2020
TM01 - Termination of appointment of director	19 February 2020
TM01 - Termination of appointment of director	19 February 2020
AP01 - Appointment of director	19 February 2020
AP01 - Appointment of director	19 February 2020
AP01 - Appointment of director	19 February 2020
AP01 - Appointment of director	19 February 2020
AP01 - Appointment of director	19 February 2020
AA - Annual Accounts	13 November 2019
TM01 - Termination of appointment of director	14 June 2019
TM01 - Termination of appointment of director	06 June 2019
TM01 - Termination of appointment of director	06 June 2019
CS01 - N/A	15 May 2019
AA - Annual Accounts	04 January 2019
CS01 - N/A	18 May 2018
AP01 - Appointment of director	15 February 2018
AP01 - Appointment of director	15 February 2018
TM01 - Termination of appointment of director	15 February 2018
AP01 - Appointment of director	08 February 2018
TM01 - Termination of appointment of director	08 February 2018
TM01 - Termination of appointment of director	01 December 2017
AA - Annual Accounts	26 October 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
TM01 - Termination of appointment of director	10 July 2017
TM01 - Termination of appointment of director	10 July 2017
CS01 - N/A	05 May 2017
AP01 - Appointment of director	27 April 2017
CH01 - Change of particulars for director	27 April 2017
AP01 - Appointment of director	27 April 2017
AP01 - Appointment of director	27 April 2017
AP01 - Appointment of director	27 April 2017
SH08 - Notice of name or other designation of class of shares	26 April 2017
SH10 - Notice of particulars of variation of rights attached to shares	26 April 2017
TM01 - Termination of appointment of director	26 April 2017
RESOLUTIONS - N/A	20 April 2017
RESOLUTIONS - N/A	20 April 2017
RESOLUTIONS - N/A	20 April 2017
SH01 - Return of Allotment of shares	05 April 2017
CS01 - N/A	16 March 2017
AA - Annual Accounts	05 January 2017
CS01 - N/A	05 September 2016
TM01 - Termination of appointment of director	21 April 2016
TM02 - Termination of appointment of secretary	21 April 2016
AP03 - Appointment of secretary	02 November 2015
AP01 - Appointment of director	02 November 2015
AR01 - Annual Return	29 September 2015
AA - Annual Accounts	09 September 2015
TM02 - Termination of appointment of secretary	06 September 2015
TM01 - Termination of appointment of director	06 September 2015
AD01 - Change of registered office address	06 September 2015
TM01 - Termination of appointment of director	26 May 2015
AA - Annual Accounts	18 December 2014
TM01 - Termination of appointment of director	11 December 2014
TM01 - Termination of appointment of director	10 November 2014
AR01 - Annual Return	15 September 2014
TM01 - Termination of appointment of director	28 August 2014
AP01 - Appointment of director	04 February 2014
AP01 - Appointment of director	04 February 2014
TM01 - Termination of appointment of director	04 February 2014
AP01 - Appointment of director	09 November 2013
AP01 - Appointment of director	09 November 2013
TM01 - Termination of appointment of director	09 November 2013
MEM/ARTS - N/A	05 November 2013
CERTNM - Change of name certificate	30 October 2013
CONNOT - N/A	30 October 2013
AP01 - Appointment of director	19 October 2013
AP01 - Appointment of director	19 October 2013
AP01 - Appointment of director	19 October 2013
AP01 - Appointment of director	19 October 2013
AP01 - Appointment of director	19 October 2013
AA01 - Change of accounting reference date	19 October 2013
NEWINC - New incorporation documents	02 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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