Optinett (UK) Limited

Active02418845 Private limited company
Incorporated
31 August 1989 (37 years)
Previously known as
The Union Match Company Limited (until 4 February 2009)
Pricematch Limited (until 31 October 1989)
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Dormant
Region
South East
Address
4th Floor Sword House
Totteridge Road
High Wycombe
HP13 6DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2022
British
Born November 1970
Officer history (13 former)
20 April 2022
Appointed Elton, Terry as Director
20 April 2022
Resigned Long, Gary Martin as Secretary
20 April 2022
Resigned Long, Gary Martin as Director
31 March 2020
Resigned Catania, John Joseph as Director
20 June 2006
Appointed Catania, John Joseph as Director
20 June 2006
Appointed Long, Gary Martin as Secretary
20 June 2006
Resigned Jackman, Sally Margaret as Secretary
20 June 2006
Resigned Jackman, Sally Margaret as Director
30 November 2005
Appointed Long, Gary Martin as Director
30 November 2005
Resigned Gray, Michael James as Director
7 July 2004
Resigned Wyatt, John Philip as Director
7 July 2004
Appointed Gray, Michael James as Director
31 January 2002
Resigned Corrigan, Fintan as Director
31 January 2002
Appointed Wyatt, John Philip as Director
31 December 1998
Resigned O'Reilly, Oliver Stephen as Director
22 December 1998
Appointed Corrigan, Fintan as Director
28 November 1997
Appointed Jackman, Sally Margaret as Director
28 November 1997
Resigned Johnstone, Ian Erskine as Director
30 August 1996
Appointed O'Reilly, Oliver Stephen as Director
30 August 1996
Resigned Wyatt, John Philip as Director
1 September 1994
Appointed Johnstone, Ian Erskine as Director
31 August 1994
Resigned Wheeler, David Francis as Director
31 October 1992
Resigned Peters, Colin Nicandro Valerio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 00873671

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ocb Papers (UK) Limited Has significant influence or control
Optinett (UK) Limited This company Has significant influence or control
Zig Zag(gb)limited Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates30 May 2026
1 June 2026Accounts for a dormant company31 December 2025
30 May 2025Accounts for a dormant company31 December 2024
30 May 2025Confirmation statement with no updates30 May 2025
30 May 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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