| Company Name | Optek Data Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07852433 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2011(12 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Name | Optek Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Steven Robert Carroll |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Data Communications |
| Country of Residence | England |
| Correspondence Address | The Axis Building Maingate Kingsway North Team Valley Gateshead NE11 0NQ |
| Director Name | Mr Michael Fox |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Data Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | The Axis Building Maingate Kingsway North Team Valley Gateshead NE11 0NQ |
| Director Name | Mr Ian William Brown |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Woodland View West Rainton Houghton Le Spring Tyne And Wear DH4 6RJ |
| Director Name | Mr Andrew Mark Marshall |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Fair View West Rainton Houghton Le Spring Tyne And Wear DH4 6RX |
| Director Name | Mr Kane Patrick Hobson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hopper Terrace Trimdon Grange Trimdon Station County Durham TS29 6HP |
Contact
| Website | www.optekds.co.uk |
|---|
Location
| Registered Address | The Axis Building Maingate Kingsway North Team Valley Gateshead NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Michael Fox 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Robert Carroll 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,059 |
| Cash | £4,732 |
| Current Liabilities | £21,806 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 21 August 2013 | Termination of appointment of Kane Patrick Hobson as a director on 19 August 2013 (1 page) |
| 21 August 2013 | Termination of appointment of Andrew Mark Marshall as a director on 19 August 2013 (1 page) |
| 21 August 2013 | Termination of appointment of Andrew Mark Marshall as a director on 19 August 2013 (1 page) |
| 21 August 2013 | Termination of appointment of Ian William Brown as a director on 19 August 2013 (1 page) |
| 21 August 2013 | Termination of appointment of Ian William Brown as a director on 19 August 2013 (1 page) |
| 21 August 2013 | Termination of appointment of Kane Patrick Hobson as a director on 19 August 2013 (1 page) |
| 4 June 2013 | Appointment of Mr Andrew Mark Marshall as a director on 1 May 2013 (2 pages) |
| 4 June 2013 | Appointment of Mr Andrew Mark Marshall as a director on 1 May 2013 (2 pages) |
| 4 June 2013 | Appointment of Mr Ian William Brown as a director on 1 May 2013 (2 pages) |
| 4 June 2013 | Appointment of Mr Kane Patrick Hobson as a director on 1 May 2013 (2 pages) |
| 4 June 2013 | Appointment of Mr Ian William Brown as a director on 1 May 2013 (2 pages) |
| 4 June 2013 | Appointment of Mr Ian William Brown as a director on 1 May 2013 (2 pages) |
| 4 June 2013 | Appointment of Mr Kane Patrick Hobson as a director on 1 May 2013 (2 pages) |
| 4 June 2013 | Appointment of Mr Andrew Mark Marshall as a director on 1 May 2013 (2 pages) |
| 4 June 2013 | Appointment of Mr Kane Patrick Hobson as a director on 1 May 2013 (2 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 5 February 2013 | Change of name notice (2 pages) |
| 5 February 2013 | Company name changed optek solutions LTD\certificate issued on 05/02/13
|
| 5 February 2013 | Change of name notice (2 pages) |
| 5 February 2013 | Company name changed optek solutions LTD\certificate issued on 05/02/13
|
| 23 November 2012 | Director's details changed for Mr Steven Robert Carroll on 18 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Mr Michael Fox on 18 November 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Director's details changed for Mr Michael Fox on 18 November 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Director's details changed for Mr Steven Robert Carroll on 18 November 2012 (2 pages) |
| 18 November 2011 | Incorporation
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| 18 November 2011 | Incorporation
|