Company NameOptelec Limited
Company StatusActive
Company Number01970594
CategoryPrivate Limited Company
Incorporation Date12 December 1985 (31 years, 11 months ago)
Previous NamesVisionaid Systems Limited and Tieman U.K. Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Andrew Fletcher
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(26 years after company formation)
Appointment Duration5 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit H1 Penfold Trading Estate
Imperial Way
Watford
Hertfordshire
WD24 4YX
Secretary NameMr Paul Andrew Fletcher
StatusCurrent
Appointed01 January 2012(26 years after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence AddressUnit H1 Penfold Trading Estate
Imperial Way
Watford
Hertfordshire
WD24 4YX
Director NameMr Maarten Alexander Bosch
Date of BirthMarch 1978 (Born 39 years ago)
NationalityDutch
StatusCurrent
Appointed01 June 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleCEO
Country of ResidenceNetherlands
Correspondence AddressOptelec Bv Breslau 4
Barendrecht
2993 Lt
Director NameMr Tom J Tiernan
Date of BirthMay 1963 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed01 November 2016(30 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnit H1 Penfold Trading Estate
Imperial Way
Watford
Hertfordshire
WD24 4YX
Director NameMr Roy D Rafalco
Date of BirthMay 1955 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed01 November 2016(30 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2 Millfield House
Woodshots Meadow
Watford
Hertfordshire
WD18 8YX
Director NameMr Edwin Richard Simpson
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed31 July 2017(31 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address11800 31st Court North
St Petersburg
Florida
33716
Director NameMr Philip Louis Ward
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 07 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old White House Farm 22 Ruddington Lane
Wilford
Nottingham
Nottinghamshire
NG11 7BH
Secretary NameAngela Ward
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 May 1994)
RoleCompany Director
Correspondence AddressThe Old White House Farm 22 Ruddington Lane
Nottingham
Nottinghamshire
NG11 7BH
Secretary NameGeoffrey Charles Ward
NationalityBritish
StatusResigned
Appointed19 May 1994(8 years, 5 months after company formation)
Appointment Duration8 years (resigned 07 June 2002)
RoleCompany Director
Correspondence Address114 Mount Pleasant
Keyworth
Nottingham
NG12 5EH
Director NameJan Lodewijk Marhta Vermeulen
Date of BirthJuly 1961 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed07 June 2002(16 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2003)
RoleCompany Director
Correspondence AddressDe Paallanden 7
Bruges
8310
Belgium
Secretary NameMr Philip Louis Ward
NationalityBritish
StatusResigned
Appointed07 June 2002(16 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old White House Farm 22 Ruddington Lane
Wilford
Nottingham
Nottinghamshire
NG11 7BH
Director NameRonald Roeten
Date of BirthOctober 1952 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed01 February 2003(17 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2005)
RoleManaging Director
Correspondence AddressTiendweerde 2
Rockanje
3235rb
Netherlands
Secretary NameLinda Maltby
NationalityBritish
StatusResigned
Appointed10 July 2003(17 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 April 2005)
RoleF & A Manager
Correspondence Address176 Attenborough Lane
Beeston
Nottingham
NG9 6AL
Director NameMark Christopher Hill
Date of BirthFebruary 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(19 years, 3 months after company formation)
Appointment Duration1 month (resigned 05 May 2005)
RoleCompany Director
Correspondence Address71 Hayleaze
Yate
Bristol
Avon
BS37 7YL
Secretary NameSusan Louise Smith
NationalityBritish
StatusResigned
Appointed05 April 2005(19 years, 3 months after company formation)
Appointment Duration1 month (resigned 05 May 2005)
RoleCompany Director
Correspondence Address14 Carrfield Avenue
Toton
Nottingham
Nottinghamshire
NG9 6FF
Director NameMichiel Van Schaik
Date of BirthApril 1951 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed04 May 2005(19 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 June 2014)
RoleMD
Country of ResidenceNetherlands
Correspondence Address2 Millfield House
Woodshots Meadow
Watford
Hertfordshire
WD18 8YX
Director NameSarah Jane Forde
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2005(19 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 January 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2 Millfield House
Woodshots Meadow
Watford
Hertfordshire
WD18 8YX
Secretary NameSarah Jane Forde
NationalityBritish
StatusResigned
Appointed04 May 2005(19 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 January 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2 Millfield House
Woodshots Meadow
Watford
Hertfordshire
WD18 8YX
Director NameMr Stephan Eduard Terwolbeck
Date of BirthMay 1965 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed16 October 2009(23 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2011)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence Address2 Millfield House
Woodshots Meadow
Watford
Hertfordshire
WD18 8YX
Secretary NameMr Stephan Eduard Terwolbeck
StatusResigned
Appointed01 January 2010(24 years after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2011)
RoleCompany Director
Correspondence Address2 Millfield House
Woodshots Meadow
Watford
Hertfordshire
WD18 8YX
Director NameMr Maarten Alexander Bosch
Date of BirthMarch 1978 (Born 39 years ago)
NationalityDutch
StatusResigned
Appointed01 June 2014(28 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 November 2016)
RoleCEO
Country of ResidenceNetherlands
Correspondence AddressOptelec Bv Breslau 4
Barendrecht
2993 Lt
Director NameMr Roy D Rafalco
Date of BirthMay 1955 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2016(30 years, 11 months after company formation)
Appointment Duration9 months (resigned 31 July 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnit H1 Penfold Trading Estate
Imperial Way
Watford
Hertfordshire
WD24 4YX

Contact

Websiteoptelec.co.uk
Telephone01923 231313
Telephone regionWatford

Location

Registered AddressUnit H1 Penfold Trading Estate
Imperial Way
Watford
Hertfordshire
WD24 4YX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Shareholders

100 at £1Optelec Holding Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£53,539
Cash£45,450
Current Liabilities£642,790

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

29 July 2011Delivered on: 6 August 2011
Persons entitled: Greenhills Property No. 46 Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge the deposit balance with the deposit sum of £18,888 see image for full details.
Outstanding
10 December 1998Delivered on: 15 December 1998
Persons entitled: Griffin Credit Services Limited

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Outstanding
22 June 2001Delivered on: 26 June 2001
Satisfied on: 1 February 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(6 pages)
22 May 2015Accounts for a small company made up to 31 December 2014 (6 pages)
23 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(6 pages)
23 January 2015Appointment of Mr Maarten Alexander Bosch as a director on 1 June 2014 (2 pages)
23 January 2015Appointment of Mr Maarten Alexander Bosch as a director on 1 June 2014 (2 pages)
21 January 2015Termination of appointment of Michiel Van Schaik as a director on 1 June 2014 (1 page)
21 January 2015Termination of appointment of Michiel Van Schaik as a director on 1 June 2014 (1 page)
8 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(6 pages)
24 January 2014Director's details changed for Mr Paul Andrew Fletcher on 1 January 2012 (2 pages)
24 January 2014Director's details changed for Mr Paul Andrew Fletcher on 1 January 2012 (2 pages)
15 April 2013Accounts for a small company made up to 31 December 2012 (8 pages)
29 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 September 2012Accounts for a small company made up to 31 December 2011 (8 pages)
8 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 March 2012Appointment of Mr Paul Andrew Fletcher as a secretary (1 page)
8 March 2012Appointment of Mr Paul Andrew Fletcher as a director (2 pages)
8 March 2012Termination of appointment of Stephan Terwolbeck as a director (1 page)
8 March 2012Termination of appointment of Stephan Terwolbeck as a secretary (1 page)
2 March 2012Termination of appointment of Stephan Terwolbeck as a director (1 page)
2 March 2012Termination of appointment of Stephan Terwolbeck as a secretary (1 page)
1 March 2012Appointment of Mr Paul Andrew Fletcher as a secretary (1 page)
1 March 2012Appointment of Mr Paul Andrew Fletcher as a director (2 pages)
5 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
6 August 2011Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011Appointment of Mr Stephan Eduard Terwolbeck as a secretary (1 page)
11 February 2011Termination of appointment of Sarah Forde as a director (1 page)
11 February 2011Termination of appointment of Sarah Forde as a secretary (1 page)
18 May 2010Accounts for a small company made up to 31 December 2009 (8 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Sarah Jane Forde on 31 December 2009 (2 pages)
26 January 2010Director's details changed for Michiel Van Schaik on 31 December 2009 (2 pages)
26 January 2010Secretary's details changed for Sarah Jane Forde on 31 December 2009 (1 page)
3 November 2009Accounts for a small company made up to 31 December 2008 (8 pages)
20 October 2009Appointment of Mr Stephan Eduard Terwolbeck as a director (2 pages)
20 March 2009Return made up to 31/12/08; full list of members (3 pages)
12 December 2008Return made up to 31/12/07; full list of members (3 pages)
8 October 2008Accounts for a small company made up to 31 December 2007 (8 pages)
5 June 2008Auditor's resignation (1 page)
18 January 2008Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
6 February 2007Director's particulars changed (1 page)
20 October 2006Accounts for a small company made up to 31 December 2005 (8 pages)
13 January 2006Return made up to 31/12/05; full list of members (2 pages)
13 January 2006Director's particulars changed (1 page)
11 July 2005Registered office changed on 11/07/05 from: 143 derby road, stapleford, nottingham, nottinghamshire NG9 7AS (1 page)
16 May 2005Secretary resigned (1 page)
16 May 2005Director resigned (1 page)
16 May 2005New secretary appointed;new director appointed (2 pages)
16 May 2005New director appointed (2 pages)
3 May 2005Company name changed tieman U.K. LIMITED\certificate issued on 03/05/05 (2 pages)
12 April 2005New director appointed (2 pages)
12 April 2005New secretary appointed (2 pages)
12 April 2005Director resigned (1 page)
12 April 2005Secretary resigned (1 page)
11 March 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 March 2005Accounts for a small company made up to 31 December 2004 (6 pages)
20 April 2004Secretary's particulars changed (1 page)
5 March 2004Accounts for a small company made up to 31 December 2003 (5 pages)
30 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 November 2003Director resigned (1 page)
6 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
21 July 2003Secretary resigned (1 page)
21 July 2003New secretary appointed (2 pages)
24 March 2003New director appointed (2 pages)
12 February 2003New director appointed (2 pages)
1 February 2003Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2003Return made up to 31/12/02; full list of members (6 pages)
1 August 2002Accounts for a small company made up to 31 December 2001 (5 pages)
3 July 2002Company name changed visionaid systems LIMITED\certificate issued on 03/07/02 (2 pages)
20 June 2002Secretary resigned (1 page)
20 June 2002New secretary appointed (2 pages)
20 June 2002New director appointed (2 pages)
20 June 2002Director resigned (1 page)
22 May 2002Return made up to 31/12/01; full list of members (6 pages)
24 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 June 2001Particulars of mortgage/charge (7 pages)
9 February 2001Return made up to 31/12/00; full list of members (6 pages)
5 September 2000Registered office changed on 05/09/00 from: 204-206 queens road, beeston, nottingham NG9 2DB (1 page)
25 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 February 2000Return made up to 31/12/99; full list of members (6 pages)
21 December 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 August 1999Accounts for a small company made up to 30 November 1998 (5 pages)
8 April 1999Return made up to 31/12/98; no change of members (4 pages)
15 December 1998Particulars of mortgage/charge (3 pages)
24 March 1998Accounts for a small company made up to 30 November 1997 (5 pages)
20 March 1998Accounts for a small company made up to 30 November 1996 (5 pages)
20 February 1998Return made up to 31/12/97; no change of members (4 pages)
21 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1996Return made up to 31/12/96; full list of members (6 pages)
7 November 1996Full accounts made up to 30 November 1995 (13 pages)
18 January 1996Return made up to 31/12/95; no change of members (4 pages)
13 April 1995Full accounts made up to 30 November 1994 (13 pages)
12 December 1985Certificate of incorporation (1 page)
12 December 1985Incorporation (15 pages)