OPTIKA HOLDINGS LIMITED - ST. ALBANS
Overview
OPTIKA HOLDINGS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
OPTIKA HOLDINGS LIMITED was incorporated 31 years ago on 14/10/1992 and has the registered number: 02755691. The accounts status is FULL.
OPTIKA HOLDINGS LIMITED was incorporated 31 years ago on 14/10/1992 and has the registered number: 02755691. The accounts status is FULL.
OPTIKA HOLDINGS LIMITED - ST. ALBANS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 03/01/2015 |
Registered Office
VERULAM POINT
ST. ALBANS
HERTFORDSHIRE
AL1 5HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENNSEC LIMITED | Corporate Secretary | 2010-12-22 | CURRENT | ||
| MR RICHARD CHARLES PECK | May 1964 | British | Director | 2001-11-01 | CURRENT |
| JOHN DAVID WILLIAMS | May 1957 | British | Director | 2006-12-06 | CURRENT |
| COLIN ALLEN | Dec 1953 | British | Director | 1997-11-01 UNTIL 2010-12-22 | RESIGNED |
| MR AYIS VIRIDES | Jun 1958 | British | Director | 1997-11-01 UNTIL 2006-12-06 | RESIGNED |
| LEON RODOLFO NAHON | Nov 1938 | British | Director | 2002-11-26 UNTIL 2006-12-06 | RESIGNED |
| ENRICO MISTRON | Oct 1969 | Italian | Director | 2005-02-08 UNTIL 2010-08-23 | RESIGNED |
| COLIN ALLEN | Dec 1953 | British | Secretary | 1994-05-23 UNTIL 2010-12-22 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Secretary | 1992-10-14 UNTIL 1994-05-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-14 UNTIL 1992-10-14 | RESIGNED | ||
| CARLO MERATI | Mar 1966 | Italian | Director | 2002-11-26 UNTIL 2006-01-31 | RESIGNED |
| MR PHILIP ALAN BUNT | British | Director | 1993-01-08 UNTIL 1994-05-23 | RESIGNED | |
| MARTIN FRANK BURGESS | Feb 1960 | British | Director | 1994-07-25 UNTIL 1995-08-18 | RESIGNED |
| MR FABIO D'ANGELANTONIO | Jun 1969 | Italian | Director | 2010-08-23 UNTIL 2014-02-12 | RESIGNED |
| ANDREA DORIGO | Nov 1973 | Italian | Director | 2006-01-23 UNTIL 2010-08-23 | RESIGNED |
| STEFANO GRASSI | Jul 1973 | Italian | Director | 2010-08-23 UNTIL 2010-12-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-10-14 UNTIL 1992-10-14 | RESIGNED | ||
| MR STEPHEN KANE | Aug 1951 | British | Director | 1997-11-01 UNTIL 2006-12-06 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1992-10-14 UNTIL 2007-04-03 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 1992-10-14 UNTIL 1993-04-23 | RESIGNED |