Optident Limited

Company Name	Optident Limited
Company Status	Active
Company Number	01880816
Category	Private Limited Company
Incorporation Date	28 January 1985(39 years, 3 months ago)
Previous Name	Rievotec Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Adrian Spencer Martin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(28 years after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ground And First Floors, The Engine House Pegholme Otley LS21 3JP

Director Name	Mr Patrick Thompson Allen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(33 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground And First Floors, The Engine House Pegholme Otley LS21 3JP

Director Name	Mr Michael Saul Ettinger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	23 December 2021(36 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground And First Floors, The Engine House Pegholme Otley LS21 3JP

Director Name	Mr Walter Siegel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	24 December 2021(36 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground And First Floors, The Engine House Pegholme Otley LS21 3JP

Director Name	Mr Andrea Albertini
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	24 December 2021(36 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Ground And First Floors, The Engine House Pegholme Otley LS21 3JP

Director Name	Mr David Anthony Butterfield
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Pines Langbar Road Ilkley West Yorkshire LS29 0AR

Director Name	Mrs Kathleen Maria Butterfield
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Pines Langbar Road Ilkley West Yorkshire LS29 0AR

Director Name	Mr Timothy Robert Butterfield
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 8 months after company formation)
Appointment Duration	29 years, 1 month (resigned 11 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Pines Langbar Road Ilkley LS29 0AR

Secretary Name	Mrs Kathleen Maria Butterfield
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Pines Langbar Road Ilkley West Yorkshire LS29 0AR

Director Name	Tessa Robertshaw
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 04 February 2013)
Role	Order Processing Supervisor
Country of Residence	England
Correspondence Address	Langfield Langbar Road Ilkley West Yorkshire LS29 0AR

Director Name	Timothy Robert Shackleton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2003)
Role	Accountant
Correspondence Address	14 Sleningford Road Saltaire Shipley West Yorkshire BD18 4BL

Director Name	David Anthony Oultram
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 04 February 2013)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	58 Appleby Avenue Knaresborough North Yorkshire HG5 9LZ

Director Name	David Anthony Marsh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 04 February 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	24 New Close Mill Fold Silsden Keighley West Yorkshire BD20 0HP

Secretary Name	Timothy Robert Shackleton
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2003)
Role	Accountant
Correspondence Address	14 Sleningford Road Saltaire Shipley West Yorkshire BD18 4BL

Secretary Name	David Anthony Marsh
Nationality	British
Status	Resigned
Appointed	21 January 2003(17 years, 12 months after company formation)
Appointment Duration	10 years (resigned 04 February 2013)
Role	Company Director
Correspondence Address	24 New Close Mill Fold Silsden Keighley West Yorkshire BD20 0HP

Director Name	Mr John Nigel Maloney
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(19 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 04 February 2013)
Role	Sales Executive
Country of Residence	England
Correspondence Address	18 Glen Road Eldwick Bingley West Yorkshire BD16 3ET

Director Name	Mr Charles Harvey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2013(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL

Director Name	Mr Simon John Gambold
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL

Director Name	Mr Robert Nathan Minowitz
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2013(28 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL

Director Name	Mrs Helen Louise Redding
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(30 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 June 2022)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL

Contact

Website	optident.co.uk/ShopFront/Default.aspx
Telephone	01943 605050
Telephone region	Guiseley

Location

Registered Address	Ground And First Floors, The Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Optident Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,008,520
Gross Profit	£5,105,132
Net Worth	£3,268,709
Cash	£2,334,940
Current Liabilities	£1,501,821

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

24 August 2001	Delivered on: 14 September 2001 Satisfied on: 9 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings forming part of the international wool secretariat valley drive ilkley west yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
17 September 1999	Delivered on: 2 October 1999 Satisfied on: 9 February 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings forming part of the international wool secretariat valley drive ilkley west yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
27 August 1999	Delivered on: 8 September 1999 Satisfied on: 28 November 2008 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the floating charge. Particulars: Undertaking and all property and assets. Fully Satisfied
27 August 1999	Delivered on: 8 September 1999 Satisfied on: 10 September 2009 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee under the mortgage. Particulars: F/H part of international wool secretariat building valley road ilkley and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. See the mortgage charge document for full details. Fully Satisfied
29 April 1998	Delivered on: 1 May 1998 Satisfied on: 30 January 2003 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all our book and other debts under an agreement dated 29TH april 1998 floating charge on all proceeds of our book and other debts. See the mortgage charge document for full details. Fully Satisfied
19 May 1997	Delivered on: 30 May 1997 Satisfied on: 17 January 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage deed. Particulars: Unit 4 acorn business park keighley skipton north yorkshire. (A) the mortgagor with full title guarantee hereby charges by way of legal mortgage the mortgaged property above, (in which the mortgagor is soley and beneficially interested) as a continuing security for the payment to the bank of the secured obligations subject to the prior mortgages and to the principal money, interest and other money thereby secured. By way of fixed charge all present and future book and other debts. By way of floating charge all mortgaged chattels. And assigns the goodwill of the business (if any).. See the mortgage charge document for full details. Fully Satisfied
24 September 1993	Delivered on: 6 October 1993 Satisfied on: 17 January 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h k/a unit 3 acorn business park keighley road skipton north yorkshire & car parking spaces. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 April 1988	Delivered on: 29 April 1988 Satisfied on: 9 February 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 2012	Delivered on: 28 November 2012 Satisfied on: 9 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any account whether in sterling or any other currency or currency unit and the debt from time to time owing by th bank represented by that sum see image for full details. Fully Satisfied
19 November 2012	Delivered on: 28 November 2012 Satisfied on: 9 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 January 2004	Delivered on: 27 January 2004 Satisfied on: 9 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H iws building valley road ilkley. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
2 September 2002	Delivered on: 17 September 2002 Satisfied on: 22 November 2008 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north side of valley drive and on the east of valley road ilkley bradford west yorkshire t/ns WYK657893 and WYK700485 and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. See the mortgage charge document for full details. Fully Satisfied
10 September 1987	Delivered on: 22 September 1987 Satisfied on: 5 March 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of castlefields lane crossflats bingley west yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
29 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 25 December 2021 (27 pages)
30 June 2022	Termination of appointment of Helen Louise Redding as a director on 29 June 2022 (1 page)
16 May 2022	Full accounts made up to 26 December 2020 (30 pages)
14 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
7 January 2022	Appointment of Mr Michael Saul Ettinger as a director on 23 December 2021 (2 pages)
7 January 2022	Appointment of Mr Andrea Albertini as a director on 24 December 2021 (2 pages)
7 January 2022	Termination of appointment of Robert Nathan Minowitz as a director on 31 December 2021 (1 page)
7 January 2022	Appointment of Mr Walter Siegel as a director on 24 December 2021 (2 pages)
15 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 28 December 2019 (29 pages)
1 December 2020	Termination of appointment of Timothy Robert Butterfield as a director on 11 November 2020 (1 page)
8 April 2020	Director's details changed for Mrs Helen Louise Redding on 31 March 2020 (2 pages)
12 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
5 December 2019	Director's details changed for Timothy Robert Butterfield on 5 December 2019 (2 pages)
20 September 2019	Full accounts made up to 29 December 2018 (27 pages)
13 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
21 December 2018	Termination of appointment of Simon John Gambold as a director on 21 December 2018 (1 page)
10 December 2018	Appointment of Mr Patrick Thompson Allen as a director on 10 December 2018 (2 pages)
1 October 2018	Second filing for the appointment of Helen Louise Redding as a director (6 pages)
25 July 2018	Full accounts made up to 30 December 2017 (26 pages)
14 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
1 September 2016	Full accounts made up to 26 December 2015 (16 pages)
1 September 2016	Full accounts made up to 26 December 2015 (16 pages)
22 February 2016	Register(s) moved to registered inspection location Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ (1 page)
22 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 15,000 (6 pages)
22 February 2016	Register inspection address has been changed from C/O Veronica Crangle International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL England to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ (1 page)
22 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 15,000 (6 pages)
22 February 2016	Register inspection address has been changed from C/O Veronica Crangle International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL England to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ (1 page)
22 February 2016	Register(s) moved to registered inspection location Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ (1 page)
15 December 2015	Termination of appointment of Charles Harvey as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Charles Harvey as a director on 15 December 2015 (1 page)
15 December 2015	Appointment of Mrs Helen Louise Redding as a director on 15 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/10/2018 (3 pages)
15 December 2015	Appointment of Mrs Helen Louise Redding as a director on 15 December 2015 (2 pages)
3 July 2015	Full accounts made up to 27 December 2014 (16 pages)
3 July 2015	Full accounts made up to 27 December 2014 (16 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 15,000 (6 pages)
9 March 2015	Director's details changed for Timothy Robert Butterfield on 6 March 2015 (2 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 15,000 (6 pages)
9 March 2015	Director's details changed for Timothy Robert Butterfield on 6 March 2015 (2 pages)
9 March 2015	Director's details changed for Timothy Robert Butterfield on 6 March 2015 (2 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 15,000 (6 pages)
8 October 2014	Full accounts made up to 28 December 2013 (17 pages)
8 October 2014	Full accounts made up to 28 December 2013 (17 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 15,000 (6 pages)
5 March 2014	Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom (1 page)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 15,000 (6 pages)
5 March 2014	Register(s) moved to registered office address (1 page)
5 March 2014	Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom (1 page)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 15,000 (6 pages)
5 March 2014	Register(s) moved to registered office address (1 page)
16 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
16 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
6 November 2013	Accounts made up to 31 March 2013 (30 pages)
6 November 2013	Accounts made up to 31 March 2013 (30 pages)
7 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 February 2013	Termination of appointment of John Maloney as a director (1 page)
6 February 2013	Termination of appointment of David Butterfield as a director (1 page)
6 February 2013	Termination of appointment of Kathleen Butterfield as a director (1 page)
6 February 2013	Appointment of Mr Robert Nathan Minowitz as a director (2 pages)
6 February 2013	Appointment of Mr Simon John Gambold as a director (2 pages)
6 February 2013	Termination of appointment of David Butterfield as a director (1 page)
6 February 2013	Termination of appointment of Tessa Robertshaw as a director (1 page)
6 February 2013	Termination of appointment of David Oultram as a director (1 page)
6 February 2013	Termination of appointment of David Marsh as a director (1 page)
6 February 2013	Appointment of Mr Robert Nathan Minowitz as a director (2 pages)
6 February 2013	Termination of appointment of David Marsh as a secretary (1 page)
6 February 2013	Appointment of Mr Adrian Robert Martin as a director (2 pages)
6 February 2013	Termination of appointment of Tessa Robertshaw as a director (1 page)
6 February 2013	Appointment of Mr Adrian Robert Martin as a director (2 pages)
6 February 2013	Termination of appointment of David Oultram as a director (1 page)
6 February 2013	Appointment of Mr Charles Harvey as a director (2 pages)
6 February 2013	Termination of appointment of Kathleen Butterfield as a director (1 page)
6 February 2013	Termination of appointment of John Maloney as a director (1 page)
6 February 2013	Appointment of Mr Charles Harvey as a director (2 pages)
6 February 2013	Termination of appointment of David Marsh as a secretary (1 page)
6 February 2013	Termination of appointment of David Marsh as a director (1 page)
6 February 2013	Appointment of Mr Simon John Gambold as a director (2 pages)
28 December 2012	Accounts for a medium company made up to 31 March 2012 (28 pages)
28 December 2012	Accounts for a medium company made up to 31 March 2012 (28 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 12 (12 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 12 (12 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 13 (7 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 13 (7 pages)
26 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (12 pages)
26 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (12 pages)
26 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (12 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
9 May 2011	Director's details changed for David Anthony Marsh on 21 April 2011 (2 pages)
9 May 2011	Secretary's details changed for David Anthony Marsh on 21 April 2011 (2 pages)
9 May 2011	Director's details changed for David Anthony Marsh on 21 April 2011 (2 pages)
9 May 2011	Secretary's details changed for David Anthony Marsh on 21 April 2011 (2 pages)
23 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (12 pages)
23 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (12 pages)
23 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (12 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
15 June 2010	Memorandum and Articles of Association (11 pages)
15 June 2010	Memorandum and Articles of Association (11 pages)
26 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (19 pages)
26 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (19 pages)
26 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (19 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 June 2009	Accounts for a medium company made up to 31 March 2009 (25 pages)
30 June 2009	Accounts for a medium company made up to 31 March 2009 (25 pages)
13 March 2009	Return made up to 08/02/09; full list of members (7 pages)
13 March 2009	Return made up to 08/02/09; full list of members (7 pages)
27 January 2009	Director and secretary's change of particulars / david marsh / 12/01/2009 (1 page)
27 January 2009	Director and secretary's change of particulars / david marsh / 12/01/2009 (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
12 May 2008	Accounts for a medium company made up to 31 March 2008 (25 pages)
12 May 2008	Accounts for a medium company made up to 31 March 2008 (25 pages)
8 May 2008	Return made up to 08/02/08; full list of members (6 pages)
8 May 2008	Return made up to 08/02/08; full list of members (6 pages)
9 July 2007	Accounts for a medium company made up to 31 March 2007 (23 pages)
9 July 2007	Accounts for a medium company made up to 31 March 2007 (23 pages)
16 March 2007	Return made up to 28/02/07; full list of members (4 pages)
16 March 2007	Return made up to 28/02/07; full list of members (4 pages)
8 March 2007	Location of register of members (1 page)
8 March 2007	Location of debenture register (1 page)
8 March 2007	Location of debenture register (1 page)
8 March 2007	Location of register of members (1 page)
2 March 2007	Registered office changed on 02/03/07 from: international development centre, valley drive, ilkley, west yorkshire LS29 8PB (1 page)
2 March 2007	Registered office changed on 02/03/07 from: international development centre, valley drive, ilkley, west yorkshire LS29 8PB (1 page)
13 February 2007	Return made up to 04/10/06; full list of members (4 pages)
13 February 2007	Return made up to 04/10/06; full list of members (4 pages)
16 June 2006	Accounts for a medium company made up to 31 March 2006 (21 pages)
16 June 2006	Accounts for a medium company made up to 31 March 2006 (21 pages)
3 February 2006	Return made up to 04/10/05; full list of members (4 pages)
3 February 2006	Return made up to 04/10/05; full list of members (4 pages)
19 July 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
19 July 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
8 October 2004	Return made up to 04/10/04; full list of members (10 pages)
8 October 2004	Return made up to 04/10/04; full list of members (10 pages)
21 June 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
21 June 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
27 January 2004	Particulars of mortgage/charge (5 pages)
27 January 2004	Particulars of mortgage/charge (5 pages)
14 October 2003	Return made up to 04/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
14 October 2003	Return made up to 04/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
25 June 2003	Secretary resigned;director resigned (1 page)
25 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
12 June 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
11 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 September 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
30 September 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
22 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 September 2001	Particulars of mortgage/charge (5 pages)
14 September 2001	Particulars of mortgage/charge (5 pages)
29 August 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
29 August 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
16 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Return made up to 04/10/00; full list of members (11 pages)
10 October 2000	Return made up to 04/10/00; full list of members (11 pages)
5 October 2000	Accounts made up to 31 March 2000 (21 pages)
5 October 2000	Accounts made up to 31 March 2000 (21 pages)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
23 February 2000	Ad 16/02/00--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
23 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 2000	Â£ nc 10000/100000 16/02/00 (1 page)
23 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 2000	Â£ nc 10000/100000 16/02/00 (1 page)
23 February 2000	Ad 16/02/00--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 October 1999	Return made up to 04/10/99; full list of members (8 pages)
12 October 1999	Return made up to 04/10/99; full list of members (8 pages)
2 October 1999	Particulars of mortgage/charge (5 pages)
2 October 1999	Particulars of mortgage/charge (5 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Registered office changed on 08/09/99 from: butterfield dental centre, acorn business park, keighley road skipton, north yorkshire BD23 2UE (1 page)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Registered office changed on 08/09/99 from: butterfield dental centre, acorn business park, keighley road skipton, north yorkshire BD23 2UE (1 page)
9 August 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
9 August 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
8 October 1998	Return made up to 04/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 October 1998	Return made up to 04/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 July 1998	Director's particulars changed (1 page)
15 July 1998	Director's particulars changed (1 page)
1 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
16 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 October 1997	Return made up to 04/10/97; no change of members (4 pages)
9 October 1997	Return made up to 04/10/97; no change of members (4 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 May 1997	Particulars of mortgage/charge (4 pages)
30 May 1997	Particulars of mortgage/charge (4 pages)
14 October 1996	Return made up to 04/10/96; full list of members (6 pages)
14 October 1996	Return made up to 04/10/96; full list of members (6 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 February 1996	Director's particulars changed (1 page)
18 February 1996	Director's particulars changed (1 page)
19 October 1995	Return made up to 04/10/95; no change of members (4 pages)
19 October 1995	Return made up to 04/10/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 September 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
10 September 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
14 September 1989	Wd 12/09/89 ad 17/08/89--------- Â£ si 7998@1 (2 pages)
14 September 1989	Wd 12/09/89 ad 17/08/89--------- Â£ si 7998@1 (2 pages)
1 June 1987	Company name changed\certificate issued on 01/06/87 (2 pages)
1 June 1987	Company name changed\certificate issued on 01/06/87 (2 pages)
28 January 1985	Incorporation (19 pages)
28 January 1985	Incorporation (19 pages)

Optident Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies