Optal Limited
05531282
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
Industry
Officers
director · Since 16/01/2025
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 47
corporate secretary · Since 04/06/2013
Reg: 02601236
Also on 654 other boards
Former
corporate nominee director · Resigned 09/08/2005
corporate director · Resigned 09/08/2005
corporate secretary · Resigned 09/08/2005
corporate nominee secretary · Resigned 09/08/2005
director · Resigned 26/04/2006
secretary · Resigned 27/04/2006
director · Resigned 28/04/2006
director · Resigned 27/02/2009
director · Resigned 24/06/2009
director · Resigned 09/08/2011
director · Resigned 09/08/2011
secretary · Resigned 23/03/2012
secretary · Resigned 04/06/2013
director · Resigned 17/10/2013
director · Resigned 17/10/2013
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 14/01/2021
director · Resigned 25/01/2021
director · Resigned 08/02/2021
director · Resigned 31/03/2021
director · Resigned 31/05/2024
director · Resigned 15/01/2025
director · Resigned 11/02/2025
Persons with Significant Control
Wex Delaware Newco 2020 Llc
The Corporation Trust Company, Corporation Trust Centre, Wilmington, 19801
Reg: 7792075 · Delaware · Corporate
Notified 15/12/2020
Change History
Active
Private Limited Company
27/28 EASTCASTLE STREET
LONDON