OPTEK SYSTEMS LTD

OPTEK SYSTEMS LTD is an active private limited company, incorporated on 27 February 2015. The nature of the business is Manufacture of optical precision instruments. The company's registered office is on Raans Road, Amersham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. OPTEK SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE
Address Line 2	RAANS ROAD
Post Town	AMERSHAM
County	BUCKS
Country	ENGLAND
Postcode	HP6 6YJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

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)

26701 - Manufacture of optical precision instruments

Company Name History

From incorporation onwards:

OPTEK SYSTEMS LTD

Directors

(The company's officers)

MR LAURENCE FREDERICK FORREST

(~62 year old British national)

OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKS, HP6 6YJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2015

MR MICHAEL ANTHONY O'KEY

(~57 year old British national)

OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKS, HP6 6YJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2015

MR MICHAEL ROBERT OSBORNE

(~63 year old British national)

OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKS, HP6 6YJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2015

Shareholders

(Persons of Significant Control)

Dr Michael Robert Osborne

(~63 year old British national)

14, Blacklands Way, Abingdon, OX14 1DY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Laurence Frederick Forrest

(~62 year old British national)

Olympic House, Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, England

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

Notified on 01/03/2018

Connections

(Shared officers)

IRUVIS LIMITED

MR MICHAEL ROBERT OSBORNE

OPTEK LIMITED

MR MICHAEL ROBERT OSBORNE

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)