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Optecon Limited (No: 04018895)

Address:

Status: Dissolved

Industry Class: None

Current Director: PETER CHARLES DE HAAN ( DOB: Mar-1952   From: Jul-2000  )

Current Director: SIMON CHRISTOPHER JOHNSON ( DOB: Apr-1965   From: Nov-2013  )

Current Director: JOHN WILLIAM TEW ( DOB: Jan-1945   From: Nov-2001  )

Current Secretary: SAMANTHA JAYNE GHYSEN (   From: Nov-2013  )

Resigned Director: ANTHONY WILLIAM ALLSOP (   From: Nov-2001   To: May-2002  )

Resigned Director: COLIN LESLIE ALLEN BARRATT ( DOB: Mar-1958   From: May-2003   To: Oct-2007  )

Resigned Director: EVAN BATH ( DOB: Jul-1954   From: Jul-2007   To: Oct-2014  )

Resigned Director: BARRY CLARK ( DOB: Jul-1960   From: Jan-2011   To: Jan-2014  )

Resigned Director: JULIAN PETER CORDY ( DOB: May-1963   From: Sep-2002   To: Nov-2003  )

Resigned Director: STEVEN GASS ( DOB: Apr-1961   From: Nov-2001   To: Nov-2004  )

Resigned Director: ANDREW CHARLES LAVERY ( DOB: Apr-1964   From: Jul-2002   To: Nov-2013  )

Resigned Director: MARK JOHN LEE (   From: Dec-2001   To: Nov-2005  )

Resigned Director: MIKJON LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Director: JIM PANG (   From: Nov-2001   To: Jul-2002  )

Resigned Director: JON POLLETT ( DOB: Apr-1961   From: Jul-2002   To: Aug-2003  )

Resigned Director: LAURENCE HAROLD POWELL ( DOB: Jan-1957   From: May-2002   To: Feb-2003  )

Resigned Director: KRIS PRASHAD ( DOB: Jan-1951   From: Nov-2001   To: Oct-2006  )

Resigned Director: JOHN DAVID RANDALL ( DOB: Apr-1969   From: Jul-2000   To: Jul-2002  )

Resigned Director: LINDA SCOTT ( DOB: Jan-1957   From: May-2007   To: May-2014  )

Resigned Director: MARK THOMSON (   From: Nov-2001   To: Mar-2003  )

Resigned Director: PETER NEIL TURNER (   From: Jul-2002   To: Mar-2003  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Secretary: ANDREW CHARLES LAVERY ( DOB: Apr-1964   From: Jul-2002   To: Nov-2013  )

Resigned Secretary: JOHN DAVID RANDALL ( DOB: Apr-1969   From: Jul-2000   To: Aug-2002  )

Persons of Significant Control:

Opus Trust Marketing Limited, 133-137 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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