Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Optrex Limited
- Incorporated
- 7 June 1935 (91 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 103-105 Bath RoadSloughBerkshireSL1 3UH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 13 February 2025
British
Born June 1981 (45)
Director · Appointed 13 February 2025
Hungarian
Born August 1981 (45)
Officer history (37 former)
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
18 February 2025
18 February 2025
13 February 2025
13 February 2025
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
19 June 2024
19 June 2024
19 June 2024
19 June 2024
19 June 2024
14 February 2024
14 February 2024
16 December 2020
16 December 2020
8 June 2020
8 June 2020
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
20 August 2019
13 December 2017
13 December 2017
30 April 2016
21 April 2016
1 October 2015
16 December 2014
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
11 December 2013
3 June 2013
24 May 2013
31 July 2012
31 July 2012
31 July 2012
31 July 2012
31 July 2012
28 April 2012
8 February 2011
26 November 2010
1 November 2010
1 November 2010
30 January 2009
30 January 2009
4 February 2008
30 April 2007
5 April 2006
5 April 2006
5 April 2006
5 April 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
6 October 2005
28 September 2005
31 July 2003
31 January 2003
8 January 2003
26 November 2002
17 June 2002
28 March 2001
15 March 2001
1 October 1997
1 October 1997
18 December 1995
18 December 1995
5 July 1993
5 July 1993
4 January 1993
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00261312
Former controllers (1)
8 September 2020
Ceased RB Holdings (Nottingham) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 14 August 2025 | Confirmation statement with no updates | 1 August 2025 | 3 | |
| 9 June 2025 | Other filing | 1 | ||
| 9 June 2025 | Other filing | 3 | ||
| 9 June 2025 | Micro company accounts | 31 December 2024 | 14 |
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