| Company Name | Optomac Limited |
|---|---|
| Directors | Fakrudheen Vattachira and Risanath Fakrudheen |
| Company Status | Active |
| Company Number | 06623150 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2008(15 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Fakrudheen Vattachira |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Downes Way Sharston Manchester M22 4UD |
| Director Name | Mrs Risanath Fakrudheen |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2015(7 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Court Sharston Street Manchester M22 4SN |
| Secretary Name | Raseel Panthakalakath |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 St. Lukes Court Hatfield Hertfordshire AL10 0FD |
Contact
| Telephone | 0161 9453090 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | South Court Sharston Street Manchester M22 4SN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,206 |
| Cash | £54,479 |
| Current Liabilities | £126,958 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 20 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 26 January 2022 | Amended total exemption full accounts made up to 30 June 2021 (5 pages) |
| 11 January 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 15 December 2021 | Amended total exemption full accounts made up to 30 June 2019 (10 pages) |
| 30 November 2021 | Amended total exemption full accounts made up to 30 June 2019 (5 pages) |
| 23 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 1 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 31 July 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2019 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 14 December 2018 | Appointment of Mrs Risanath Fakrudheen as a director on 25 July 2015 (2 pages) |
| 29 August 2017 | Notification of Fakrudheen Vattachira as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 29 August 2017 | Notification of Fakrudheen Vattachira as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 5 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 September 2013 | Director's details changed for Mr Fakrudheen Vattachira on 17 June 2013 (2 pages) |
| 20 September 2013 | Termination of appointment of Raseel Panthakalakath as a secretary (1 page) |
| 20 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Director's details changed for Mr Fakrudheen Vattachira on 17 June 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Termination of appointment of Raseel Panthakalakath as a secretary (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 9 October 2012 | Registered office address changed from 26 York Street London W1U 6PZ on 9 October 2012 (1 page) |
| 9 October 2012 | Director's details changed for Mr Fakrudheen Vattachira on 24 September 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 26 York Street London W1U 6PZ on 9 October 2012 (1 page) |
| 9 October 2012 | Director's details changed for Mr Fakrudheen Vattachira on 24 September 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 26 York Street London W1U 6PZ on 9 October 2012 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Amended accounts made up to 30 June 2010 (3 pages) |
| 29 September 2011 | Amended accounts made up to 30 June 2010 (3 pages) |
| 13 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 13 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2010 | Director's details changed for Mr Fakrudheen Vattachira on 1 January 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Mr Fakrudheen Vattachira on 1 January 2010 (2 pages) |
| 5 November 2010 | Director's details changed for Mr Fakrudheen Vattachira on 1 January 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 112 trocoll house, wakering road barking IG11 8PD united kingdom (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 112 trocoll house, wakering road barking IG11 8PD united kingdom (1 page) |
| 18 June 2008 | Incorporation (8 pages) |
| 18 June 2008 | Incorporation (8 pages) |