-
-
OPTAGON LTD - Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 07089512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Swallowgate Business Park
- Holbrook Lane
- Coventry
- West Midlands
- CV6 4BL
- England Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, CV6 4BL, England UK
Management
- Managing Directors
- CULLINGFORD, Thomas Paul
- GEORGE, Zoe Anne
- MURRAY, Antony Edward
- Company secretaries
- CULLINGFORD, Tina Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-27
- Age Of Company 2009-11-27 14 years
- SIC/NACE
- 47520
Ownership
- Beneficial Owners
- -
- -
- Optagon (Eot) Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUBBER4ROOFS LTD
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
✓
-
OPTAGON LTD Company Description
- OPTAGON LTD is a ltd registered in United Kingdom with the Company reg no 07089512. Its current trading status is "live". It was registered 2009-11-27. It was previously called RUBBER4ROOFS LTD. It has declared SIC or NACE codes as "47520". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at Unit 4 Swallowgate Business Park .
Get OPTAGON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optagon Ltd - Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, United Kingdom
- 2009-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTAGON LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07089512#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07089512#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07089512#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
second-filing-of-confirmation-statement-with-made-up-date (2024-04-23) - RP04CS01
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-11-01) - AP01
-
resolution (2023-11-08) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2023-11-01) - PSC07
-
notification-of-a-person-with-significant-control (2023-11-01) - PSC02
-
termination-director-company-with-name-termination-date (2023-11-01) - TM01
-
termination-secretary-company-with-name-termination-date (2023-11-01) - TM02
-
capital-alter-shares-subdivision (2023-11-08) - SH02
-
appoint-person-secretary-company-with-name-date (2023-11-01) - AP03
-
accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
-
confirmation-statement-with-no-updates (2023-11-30) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-02) - CS01
-
change-person-director-company-with-change-date (2022-12-01) - CH01
-
accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
-
confirmation-statement-with-updates (2022-01-06) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
-
accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
-
resolution (2021-02-01) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-10) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
-
change-person-secretary-company-with-change-date (2020-07-10) - CH03
-
change-to-a-person-with-significant-control (2020-07-10) - PSC04
-
confirmation-statement-with-no-updates (2020-12-10) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-11) - TM01
-
confirmation-statement-with-no-updates (2019-11-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
-
appoint-person-director-company-with-name-date (2018-09-21) - AP01
-
confirmation-statement-with-no-updates (2018-12-19) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
-
confirmation-statement-with-updates (2016-11-30) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-account-reference-date-company-previous-extended (2012-08-17) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
incorporation-company (2009-11-27) - NEWINC
