| Company Name | Optolink Limited |
|---|---|
| Director | Ghollam Husayn Tahmosybayat |
| Company Status | Active |
| Company Number | 02743706 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1992(31 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| SIC 27310 | Manufacture of fibre optic cables |
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Ghollam Husayn Tahmosybayat |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1992(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunniside 6 Willow Tree Avenue Shincliffe Durham City County Durham DH1 2PA |
| Secretary Name | Mr Ghollam Husayn Tahmosybayat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1992(same day as company formation) |
| Role | Development Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunniside 6 Willow Tree Avenue Shincliffe Durham City County Durham DH1 2PA |
| Director Name | Mrs Janet Tahmosybayat |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St Johns Road Nevilles Cross Durham City County Durham DH1 4NU |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Contact
| Website | www.optolink.com |
|---|
Location
| Registered Address | 2 Fern Court Bracken Hill Business Park Peterlee SR8 2RR |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
| Built Up Area | Peterlee |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,321 |
| Current Liabilities | £2,724 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 20 September 2022 | Registered office address changed from 48 Hutton Close Crowther Ind Est Washington Dist 3 Tyne & Wear NE38 0AH to 2 Fern Court Bracken Hill Business Park Peterlee SR8 2RR on 20 September 2022 (1 page) |
| 20 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 11 October 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 2 June 2021 | Termination of appointment of Janet Tahmosybayat as a director on 2 June 2021 (1 page) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 10 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 2 October 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 11 November 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2014 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 November 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2011 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Director's details changed for Mrs Janet Tahmosybayat on 28 August 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Mrs Janet Tahmosybayat on 28 August 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 13 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 17 March 2009 | Return made up to 28/08/08; full list of members (4 pages) |
| 17 March 2009 | Return made up to 28/08/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 28/08/07; full list of members (4 pages) |
| 16 March 2009 | Return made up to 28/08/07; full list of members (4 pages) |
| 7 January 2009 | Director and secretary's change of particulars / ghollam tahmosybayat / 07/01/2009 (1 page) |
| 7 January 2009 | Director and secretary's change of particulars / ghollam tahmosybayat / 07/01/2009 (1 page) |
| 6 January 2009 | Return made up to 28/08/06; full list of members (4 pages) |
| 6 January 2009 | Return made up to 28/08/06; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 5 January 2006 | Return made up to 28/08/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 28/08/05; full list of members (7 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 20 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 8 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 25 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 26 November 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 4 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 12 January 2000 | Return made up to 28/08/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 28/08/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 12 November 1998 | Return made up to 28/08/98; full list of members
|
| 12 November 1998 | Return made up to 28/08/98; full list of members
|
| 14 April 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 25 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 13 January 1997 | Return made up to 28/08/96; full list of members (8 pages) |
| 13 January 1997 | Return made up to 28/08/96; full list of members (8 pages) |
| 27 November 1995 | Return made up to 28/08/95; full list of members (6 pages) |
| 27 November 1995 | Return made up to 28/08/95; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |