Company Profile
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SmallOptical Fiber Packaging Ltd
09713539•Private Limited With Share Capital
Griffin House 135 High Street, Crawley, West Sussex, RH101DQ
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Incorporated
03/08/2015
Company Age
11 years
Directors
2
Employees
52
SIC Code
26309
Risk
very low risk
Company Overview
Registration, classification & business activity
Optical Fiber Packaging Ltd (09713539) is a private limited with share capital incorporated on 03/08/2015 (11 years old) and registered in west sussex, RH101DQ. The company operates under SIC code 26309 - manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
Specialty fiber optic assemblies, components, and integrated optical solutions with the highest quality, the best designs and most innovative engineering content for their applications.
Private Limited With Share Capital
SIC: 26309
Small
Incorporated 03/08/2015
RH101DQ
52 employees
Financial Overview
Total Assets
£2.88M
Liabilities
£1.30M
Net Assets
£1.57M
Turnover
£5.77M
Cash
£269.4K
Key Metrics
52
Employees
2
Directors
4
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
57
Document Name
Category
Date
Resolution
Category:Resolution
Date:31-10-2026
Memorandum Articles
Category:Incorporation
Date:31-10-2026
Memorandum Articles
Category:Incorporation
Date:29-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2026
Resolution
Category:Resolution
Date:22-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2026
Resolution
Category:Resolution
Date:11-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2026
Capital Allotment Shares
Category:Capital
Date:09-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2026
Legacy
Category:Miscellaneous
Date:01-05-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Incorporation Company
Category:Incorporation
Date:03-08-2015
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date22/05/2026
Latest Accounts31/12/2025
Trading Addresses
Griffin House, 135 High Street, Crawley, RH101DQRegistered
The Hollands Centre, Hollands Road, Haverhill, Suffolk, CB98PR
Related Companies
9
Contact
Griffin House 135 High Street, Crawley, West Sussex, RH101DQ