Optelec Limited

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optelec limited
live
Micro

Optelec Limited

01970594•Private Limited With Share Capital

Unit B Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE74RA
WebsiteEmail01923231313

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Incorporated

12/12/1985

Company Age

40 years

Directors

2

Employees

13

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Optelec Limited (01970594) is a private limited with share capital incorporated on 12/12/1985 (40 years old) and registered in ilkeston, DE74RA. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 12/12/1985
DE74RA
13 employees

Financial Overview

Total Assets

£1.81M

Liabilities

£1.60M

Net Assets

£217.3K

Est. Turnover

£4.10M

AI Estimated
Unreported
Cash

£156.8K

Key Metrics

13

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

1
G
grant william buist
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Auditors Resignation Company
Category:Auditors
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Secretary Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2011
Legacy
Category:Mortgage
Date:06-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Secretary Company With Name
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2008
Auditors Resignation Company
Category:Auditors
Date:05-06-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Address
Date:11-07-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months0
60 Months9

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

Sunnymead, 1 Bromley Lane, Chislehurst, Kent, BR76LH
Unit B, 5 Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE74RARegistered

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Contact

01923231313
gdpr@optelec.co.ukinfo@optelec.co.uksales@optelec.co.uk
optelec.co.uk
Unit B Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE74RA