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Name

Optek LTD

Address
1 Foxcombe Court
Wyndyke Furlong
Abingdon
OX14 1DZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 April 2018
Company Register Name Optek Limited
Company No. 03938270 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)28990 - Manufacture of other special-purpose machinery n.e.c.
Company Register Statusactive
Previous Names
  • Optek LTD | Optek Systems
  • Optek LTD Optek Systems
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Iruvis Limited Status: Active Notified: 06/04/2016 Companies House Number: 05092183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Forrest, Laurence Frederick Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
  • Osborne, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1960 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    O'Connor, Christopher John Farmington Hills, Mi 48335, United States Status: Active Notified: 31/01/2019 Date of Birth: 12/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Singhi, Amit Shantikumar Oxford, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Valentine, Bruce Charles Oxford, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British