About

Registered Number: 08364166
Date of Incorporation: 17/01/2013 (12 years and 3 months ago)
Company Status: Active
Registered Address: 7 Bell Yard, London, WC2A 2JR,

 

Having been setup in 2013, Optipoint Ltd have registered office in London. Currently we aren't aware of the number of employees at the the company. This organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDAUF, Pal 17 January 2013 - 1
HORTOBAGYI, Anna Magdolna 15 June 2016 04 April 2018 1
HORTOBAGYI, Anna Magdolna 17 January 2013 01 October 2015 1
KOSKOVICS, Zsolt 23 March 2018 24 March 2018 1
MARTINAK JUHASZ, Andrea 17 January 2013 01 October 2015 1
MARTINAK-JUHASZ, Andrea 15 June 2016 04 April 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 29 October 2019
CH01 - Change of particulars for director 29 October 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 31 October 2018
PSC07 - N/A 11 October 2018
PSC07 - N/A 11 October 2018
PSC04 - N/A 30 May 2018
CH01 - Change of particulars for director 30 May 2018
TM01 - Termination of appointment of director 10 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 23 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 23 October 2017
CH01 - Change of particulars for director 25 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 28 October 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 12 October 2015
TM01 - Termination of appointment of director 11 October 2015
TM01 - Termination of appointment of director 11 October 2015
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 10 February 2015
CH01 - Change of particulars for director 10 February 2015
CH01 - Change of particulars for director 10 February 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 23 January 2014
NEWINC - New incorporation documents 17 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.