Optech Fibres Limited
Company Profile
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SmallOptech Fibres Limited
05442069•Private Limited With Share Capital
The Fuse Box Cranford Drive, Knutsford, Cheshire, WA168ZR
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Incorporated
03/05/2005
Company Age
20 years
Directors
3
Employees
59
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Optech Fibres Limited (05442069) is a private limited with share capital incorporated on 03/05/2005 (20 years old) and registered in cheshire, WA168ZR. The company operates under SIC code 43210 - electrical installation.
Optech is a trusted partner to a number of long term customers and thrives on developing new relationships predominantly within the north of england and scotland. however, over the last three decades, optech has worked in europe, north america and asia. our aim has always been to deliver the best po...
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 03/05/2005
WA168ZR
59 employees
Financial Overview
Total Assets
£2.76M
Liabilities
£810.0K
Net Assets
£1.95M
Est. Turnover
£2.85M
AI Estimated
Unreported
Cash
£710.8K
Key Metrics
59
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Resolution
Category:Resolution
Date:12-03-2026
Memorandum Articles
Category:Incorporation
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2026
Legacy
Category:Miscellaneous
Date:13-01-2026
Legacy
Category:Miscellaneous
Date:13-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2026
Capital Cancellation Shares
Category:Capital
Date:09-01-2026
Resolution
Category:Resolution
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2023
Capital Cancellation Shares
Category:Capital
Date:09-05-2023
Capital Cancellation Shares
Category:Capital
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Capital Cancellation Shares
Category:Capital
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Capital Cancellation Shares
Category:Capital
Date:03-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2018
Capital Cancellation Shares
Category:Capital
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Capital Cancellation Shares
Category:Capital
Date:09-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Resolution
Category:Resolution
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Resolution
Category:Resolution
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Resolution
Category:Resolution
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Resolution
Category:Resolution
Date:20-04-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/09/2025
Latest Accounts31/03/2025
Trading Addresses
The Fuse Box Cranford Drive, Knutsford, Cheshire, WA168ZRRegistered
Related Companies
10
Contact
01229825018enquiries@optechfibres.co.ukfinance@optechfibres.co.ukinfo@optechfibres.co.ukoptechfibres.co.uk
The Fuse Box Cranford Drive, Knutsford, Cheshire, WA168ZR