OPTECHS SERVICES LIMITED

OPTECHS SERVICES LIMITED is an active private limited company, incorporated on 14 March 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OPTECHS SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	11/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

OPTECHS SERVICES LIMITED

Directors

(The company's officers)

MR MATTHEW DOUGLAS BEATTIE

(~41 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 14/03/2018

MR ALISTAIR DOUGLAS CATTO

(~44 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 14/03/2018

MR MATTHEW CRAIG NEILL

(~39 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 13/01/2019

Shareholders

(Persons of Significant Control)

Mr Matthew Douglas Beattie

(~41 year old British national)

128, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/03/2018

Mr Alistair Douglas Catto

(~44 year old British national)

128, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/03/2018

Mr Matthew Craig Neill

(~39 year old British national)

128, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/03/2018

Connections

(Shared officers)

ORBITAL MANAGEMENT CONSULTING LIMITED

MR ALISTAIR DOUGLAS CATTO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)