About

Registered Number: 00995561
Date of Incorporation: 27/11/1970 (47 years and 8 months ago)
Company Status: Active
Registered Address: 38 Cromwell Road, Luton, Bedfordshire, LU3 1DN

 

Optikinetics Ltd was founded on 27 November 1970 and are based in Bedfordshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Stitcher, Robert Anthony, Brunker, Philip, Rice, Neil Geoffrey, Rice, Sarah Elaine, Wells, Michael Henry John for this business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNKER, Philip N/A 26 April 2013 1
RICE, Neil Geoffrey N/A 26 April 2013 1
RICE, Sarah Elaine N/A 29 February 2012 1
WELLS, Michael Henry John N/A 26 April 2013 1

Filing History

Document Type Date
CS01 - N/A 25 July 2018
MR01 - N/A 10 November 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 02 August 2017
MR01 - N/A 29 June 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 15 August 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 07 May 2015
MR04 - N/A 20 January 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 31 August 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 15 August 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 24 July 2012
TM01 - Termination of appointment of director 27 March 2012
TM02 - Termination of appointment of secretary 27 March 2012
DISS40 - Notice of striking-off action discontinued 03 December 2011
AA - Annual Accounts 01 December 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
AA - Annual Accounts 26 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 15 September 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 31 July 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 04 October 2004
AA - Annual Accounts 17 September 2003
395 - Particulars of a mortgage or charge 08 September 2003
363s - Annual Return 03 September 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 20 June 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 29 August 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 20 July 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 06 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 July 1997
363s - Annual Return 05 September 1996
287 - Change in situation or address of Registered Office 05 September 1996
AA - Annual Accounts 18 June 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 28 July 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 14 September 1994
363s - Annual Return 23 August 1993
AUD - Auditor's letter of resignation 10 August 1993
287 - Change in situation or address of Registered Office 29 July 1993
AA - Annual Accounts 05 July 1993
288 - N/A 01 October 1992
363b - Annual Return 01 October 1992
AA - Annual Accounts 29 July 1992
288 - N/A 25 June 1992
RESOLUTIONS - N/A 19 February 1992
363b - Annual Return 05 August 1991
AA - Annual Accounts 30 June 1991
363 - Annual Return 08 August 1990
AA - Annual Accounts 17 July 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 29 August 1989
395 - Particulars of a mortgage or charge 17 August 1988
395 - Particulars of a mortgage or charge 17 August 1988
363 - Annual Return 24 May 1988
AA - Annual Accounts 27 April 1988
395 - Particulars of a mortgage or charge 06 October 1987
288 - N/A 06 October 1987
RESOLUTIONS - N/A 05 October 1987
AA - Annual Accounts 05 October 1987
363 - Annual Return 02 October 1987
288 - N/A 19 March 1987
288 - N/A 12 November 1986
288 - N/A 07 October 1986
363 - Annual Return 24 June 1986
363 - Annual Return 24 June 1986
MISC - Miscellaneous document 27 November 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2017 Outstanding

N/A

A registered charge 20 June 2017 Outstanding

N/A

Rent deposit deed 18 January 2010 Outstanding

N/A

Rent deposit deed 18 January 2010 Outstanding

N/A

Rent deposit deed 18 January 2010 Outstanding

N/A

Rent deposit deed 18 January 2010 Outstanding

N/A

Legal charge 04 September 2003 Fully Satisfied

N/A

Legal charge 24 July 2003 Fully Satisfied

N/A

Fixed and floating charge 18 June 2003 Fully Satisfied

N/A

Legal charge 12 August 1988 Fully Satisfied

N/A

Floating charge 12 August 1988 Fully Satisfied

N/A

Legal charge 02 October 1987 Fully Satisfied

N/A

Legal mortgage 03 February 1984 Fully Satisfied

N/A

Mortgage debenture 03 June 1977 Fully Satisfied

N/A

Legal mortgage 17 April 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.