Optifab International Limited
Company Profile
in liquidation
SmallOptifab International Limited
07077714•Private Limited With Share Capital
Office D Beresford House, Town Quay, Hampshire, SO142AQ
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Incorporated
16/11/2009
Company Age
16 years
Directors
3
Employees
13
SIC Code
26309
Risk
not scored
Company Overview
Registration, classification & business activity
Optifab International Limited (07077714) is a private limited with share capital incorporated on 16/11/2009 (16 years old) and registered in hampshire, SO142AQ. The company operates under SIC code 26309 - manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
Optifab is a new company built up on a strong background from fibre optic networking, consulting and energy. fibre optic networking: we specialise in providing fibre optic networking products such as adapters, connectors, patchcords, pigtails, attenuators, splitters, cable management and more, and f...
Private Limited With Share Capital
SIC: 26309
Small
Incorporated 16/11/2009
SO142AQ
13 employees
Financial Overview
Total Assets
£701.8K
Liabilities
£1.24M
Net Assets
£-540.3K
Cash
£24.8K
Key Metrics
13
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
7
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:30-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Resolution
Category:Resolution
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:14-09-2023
Resolution
Category:Resolution
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Legacy
Category:Mortgage
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Legacy
Category:Mortgage
Date:19-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Incorporation Company
Category:Incorporation
Date:16-11-2009
Import / Export
Imports
12 Months2
60 Months50
Exports
12 Months2
60 Months50
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date28/04/2025
Latest Accounts30/09/2024
Trading Addresses
Office D Beresford House, Town Quay, Hampshire So14 2Aq, Southampton, SO142AQRegistered
Unit A Denbigh West Business Park, 25 Third Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK11DH
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