About

Registered Number: 06861240
Date of Incorporation: 27/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor 21, Victoria Road, Surbiton, Surrey, KT6 4JZ

 

Opticall Ltd was founded on 27 March 2009, it has a status of "Active". We don't know the number of employees at the business. The companies directors are listed as Pancholi, Satish, Pancholi, Hearen, Pancholi, Nickesh, Pancholi, Reshma, Pancholi, Reshma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANCHOLI, Satish 01 August 2011 - 1
PANCHOLI, Hearen 21 April 2009 01 August 2011 1
PANCHOLI, Nickesh 30 March 2009 28 April 2009 1
PANCHOLI, Reshma 01 August 2011 04 January 2012 1
PANCHOLI, Reshma 27 March 2009 17 April 2009 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
PSC01 - N/A 03 March 2020
PSC04 - N/A 03 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 20 August 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 10 August 2018
AA - Annual Accounts 21 December 2017
PSC04 - N/A 14 August 2017
CS01 - N/A 08 August 2017
PSC07 - N/A 06 July 2017
CS01 - N/A 10 April 2017
CH01 - Change of particulars for director 27 March 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 29 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 May 2014
AD04 - Change of location of company records to the registered office 29 May 2014
AA - Annual Accounts 27 November 2013
SH01 - Return of Allotment of shares 12 September 2013
AR01 - Annual Return 10 May 2013
AD01 - Change of registered office address 11 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 10 April 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 22 December 2011
AP01 - Appointment of director 11 August 2011
AP01 - Appointment of director 11 August 2011
AP01 - Appointment of director 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
AR01 - Annual Return 18 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2011
AD01 - Change of registered office address 15 March 2011
AD01 - Change of registered office address 15 March 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 24 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2010
TM02 - Termination of appointment of secretary 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 06 July 2010
AD01 - Change of registered office address 17 June 2010
AD01 - Change of registered office address 16 June 2010
AD01 - Change of registered office address 08 April 2010
288b - Notice of resignation of directors or secretaries 02 May 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
NEWINC - New incorporation documents 27 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.