Optek Limited

Active03938270 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Wyndyke Furlong
Abingdon
Oxford
OX14 1DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
American
Born December 1969 (56)
Director · Appointed 1 January 2021
American
Born May 1965 (61)
Director · Appointed 31 January 2019
American
Born December 1963 (62)
Officer history (7 former)
1 July 2025
Appointed Low, George Clifton as Director
1 July 2025
Resigned Valentine, Bruce Charles as Director
1 February 2022
Appointed Valentine, Bruce Charles as Director
1 January 2021
Appointed Singhi, Amit Shantikumar as Director
31 December 2020
Resigned Osborne, Michael Robert as Director
31 December 2020
Resigned Habel, James Patrick as Director
3 August 2020
Resigned Osborne, Elaine as Secretary
31 January 2019
Resigned Forrest, Laurence Frederick as Director
31 January 2019
Appointed Habel, James Patrick as Director
31 January 2019
Appointed O'Connor, Christopher John, Mr. as Director
11 July 2000
Appointed Forrest, Laurence Frederick as Director
28 February 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
28 February 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
28 February 2000
Appointed Osborne, Elaine as Secretary
28 February 2000
Appointed Osborne, Michael Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05092183
Former controllers (2)
6 April 2016
Ceased Michael Robert Osborne — Has significant influence or control
6 April 2016
Ceased Laurence Frederick Forrest — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
10 March 2026Confirmation statement with updates8 March 2026
Show all recent filings

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