Optilead Limited

Company Name	Optilead Limited
Company Status	Dissolved
Company Number	06467738
Category	Private Limited Company
Incorporation Date	9 January 2008(16 years, 3 months ago)
Dissolution Date	27 September 2023 (6 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2021(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Tom Frans Vanoverschelde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 June 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 July 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 September 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	05 July 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 September 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Mark Cogan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Crumpfields Lane Redditch Worcestershire B97 5PN

Director Name	Mr Graham Edward Mace
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Mark Cogan
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Chapel Court, Chapel Road Astwood Bank Worcs B96 6AL

Director Name	Mr Scott Reid
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael David Barnard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Aimie Nicole Chapple
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(11 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	optilead.co.uk
Telephone	0800 0114105
Telephone region	Freephone

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Octal Business Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 November 2015	Delivered on: 26 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Change of details for Octal Business Solutions Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
27 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 June 2020	Appointment of Mrs Francesca Anne Todd as a director on 22 May 2020 (2 pages)
29 May 2020	Termination of appointment of Andrew John Bowman as a director on 27 May 2020 (1 page)
29 May 2020	Termination of appointment of Aimie Nicole Chapple as a director on 27 May 2020 (1 page)
14 May 2020	Director's details changed for Mr Andrew John Bowman on 6 June 2019 (2 pages)
11 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 November 2019	Appointment of Aimie Nicole Chapple as a director on 18 November 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 May 2019	Termination of appointment of Michael David Barnard as a director on 9 May 2019 (1 page)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 January 2019	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
10 January 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 June 2018	Director's details changed for Mr Michael David Barnard on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr Andrew John Bowman on 15 June 2018 (2 pages)
20 June 2018	Change of details for Octal Business Solutions Limited as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
19 April 2018	Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
9 August 2017	Change of details for Octal Business Solutions Ltd as a person with significant control on 5 July 2017 (2 pages)
9 August 2017	Change of details for Octal Business Solutions Ltd as a person with significant control on 5 July 2017 (2 pages)
24 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 July 2017	Statement of company's objects (2 pages)
24 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 July 2017	Statement of company's objects (2 pages)
19 July 2017	Termination of appointment of Graham Edward Mace as a director on 5 July 2017 (1 page)
19 July 2017	Termination of appointment of Scott Reid as a director on 5 July 2017 (1 page)
19 July 2017	Termination of appointment of Graham Edward Mace as a director on 5 July 2017 (1 page)
19 July 2017	Termination of appointment of Scott Reid as a director on 5 July 2017 (1 page)
18 July 2017	Registered office address changed from Atlas 3 Balby Carr Bank Doncaster South Yorkshire DN4 5JT to 17 Rochester Row London SW1P 1QT on 18 July 2017 (1 page)
18 July 2017	Appointment of Capita Group Secretary Limited as a secretary on 5 July 2017 (2 pages)
18 July 2017	Appointment of Capita Corporate Director Limited as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Mr Michael David Barnard as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Mr Andrew John Bowman as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Capita Group Secretary Limited as a secretary on 5 July 2017 (2 pages)
18 July 2017	Appointment of Capita Corporate Director Limited as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Mr Andrew John Bowman as a director on 5 July 2017 (2 pages)
18 July 2017	Registered office address changed from Atlas 3 Balby Carr Bank Doncaster South Yorkshire DN4 5JT to 17 Rochester Row London SW1P 1QT on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Michael David Barnard as a director on 5 July 2017 (2 pages)
12 July 2017	Satisfaction of charge 064677380001 in full (1 page)
12 July 2017	Satisfaction of charge 064677380001 in full (1 page)
20 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 November 2015	Registration of charge 064677380001, created on 19 November 2015 (30 pages)
26 November 2015	Registration of charge 064677380001, created on 19 November 2015 (30 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
16 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
16 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
16 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
7 January 2015	Director's details changed for Mr Graham Edward Mace on 1 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Graham Edward Mace on 1 December 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Director's details changed for Mr Graham Edward Mace on 1 December 2014 (2 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
15 May 2013	Appointment of Mr Scott Reid as a director (2 pages)
15 May 2013	Appointment of Mr Scott Reid as a director (2 pages)
12 April 2013	Registered office address changed from the Old Coach House Chapel Lane Ashby St Mary Norwich Norfolk NR14 7BA United Kingdom on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from the Old Coach House Chapel Lane Ashby St Mary Norwich Norfolk NR14 7BA United Kingdom on 12 April 2013 (1 page)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
20 May 2010	Registered office address changed from 32 Crumpfields Lane Redditch Worcestershire B97 5PN United Kingdom on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from 32 Crumpfields Lane Redditch Worcestershire B97 5PN United Kingdom on 20 May 2010 (1 page)
7 May 2010	Termination of appointment of Mark Cogan as a director (1 page)
7 May 2010	Termination of appointment of Mark Cogan as a director (1 page)
7 May 2010	Termination of appointment of Mark Cogan as a secretary (1 page)
7 May 2010	Termination of appointment of Mark Cogan as a secretary (1 page)
26 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 February 2010	Secretary's details changed for Mark Cogan on 1 October 2009 (1 page)
23 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Registered office address changed from Chapel Court, Chapel Road Astwood Bank Worcs B96 6AL on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Chapel Court, Chapel Road Astwood Bank Worcs B96 6AL on 23 February 2010 (1 page)
23 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mark Cogan on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mark Cogan on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Mark Cogan on 1 October 2009 (1 page)
23 February 2010	Secretary's details changed for Mark Cogan on 1 October 2009 (1 page)
23 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mark Cogan on 1 October 2009 (2 pages)
27 April 2009	Return made up to 09/01/09; full list of members (4 pages)
27 April 2009	Return made up to 09/01/09; full list of members (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 January 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
14 January 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
9 January 2008	Incorporation (15 pages)
9 January 2008	Incorporation (15 pages)

Optilead Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London