About

Registered Number: 09128653
Date of Incorporation: 14/07/2014 (6 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (2 years and 5 months ago)
Registered Address: 2 Langley Ave Flat 4, 2 Langley Ave, Surbiton, KT6 6QL,

 

Having been setup in 2014, Optigen Technical Services Ltd have registered office in Surbiton, it's status is listed as "Dissolved". The companies directors are listed as Mertens, Nicholas, Parker, Russell Leo Jeffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERTENS, Nicholas 14 July 2014 - 1
PARKER, Russell Leo Jeffrey 14 July 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nick Mertens/
1973-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr Russell Parker/
1971-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 January 2019
DISS16(SOAS) - N/A 10 November 2018
GAZ1 - First notification of strike-off action in London Gazette 09 October 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 20 April 2017
AD01 - Change of registered office address 14 October 2016
AD01 - Change of registered office address 14 October 2016
CS01 - N/A 24 August 2016
AD01 - Change of registered office address 18 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 27 August 2015
AD01 - Change of registered office address 06 February 2015
AD01 - Change of registered office address 04 November 2014
CH01 - Change of particulars for director 04 November 2014
NEWINC - New incorporation documents 14 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.