About

Registered Number: 00995561
Date of Incorporation: 27/11/1970 (48 years ago)
Company Status: Active
Registered Address: 38 Cromwell Road, Luton, Bedfordshire, LU3 1DN

 

Based in Bedfordshire, Optikinetics Ltd was founded on 27 November 1970, it has a status of "Active". The organisation has 4 directors listed in the Companies House registry.

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
AA - Annual Accounts 30 August 2018
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.