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C/O MAZARS LLP, TOWER BRDIGE HOUSE, LONDON, E1W 1DD
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OPTRON HOLDING LIMITED
Private limited with Share Capital
Company is dissolved
24 June 1992
46520 Wholesale of electronic and telecommunications equipment and parts - Wholesale of electronic and telecommunications equipment and parts
Available to 21 Dec 2019. Next accounts due by 31 Dec 2020
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael Christopher Bowers | Director | ||
| Mr Kevin Gerald Hayden | Director | ||
| Mr Kheng Seng | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Legal Assignment Of Contract Monies | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant | Commission For The New Towns | SATISFIED | ||
| Deed Of Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | The Royal Bank Of Scotland Commercial Services Limited (The "securityholder") | SATISFIED | ||
| Assignment And Charge | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Fixed Charge Over Book Debts | Nmb-heller Limited | SATISFIED | ||
| Charge | Alex. Lawrie Receivables Financing Limited | SATISFIED | ||
| Debenture Deed | Lloyds Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Fixed Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,349,249.00 | £1,281.00 | £10,259.00 | £247,807.00 | £90,713.00 |
| Net Worth | £1,349,003.00 | £1,349,462.00 | £1,719,843.00 | £1,988,175.00 | £1,968,229.00 |
| Total Current Liabilities | £246.00 | £275,562.00 | £39,259.00 | £1,384,213.00 | £1,460,771.00 |
| Total Current Assets | £1,349,249.00 | £1,625,024.00 | £1,759,102.00 | £3,364,468.00 | £3,414,655.00 |
Frequently Asked Questions about OPTRON HOLDING LIMITED
Detailed answers about OPTRON HOLDING LIMITED, including incorporation, status, business activity, and accounts information.
When was OPTRON HOLDING LIMITED founded?
OPTRON HOLDING LIMITED was officially incorporated on 24 June 1992 and is registered under company number 02725981. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is OPTRON HOLDING LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of OPTRON HOLDING LIMITED?
OPTRON HOLDING LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does OPTRON HOLDING LIMITED do?
OPTRON HOLDING LIMITED operates in the following sector: 46520 Wholesale of electronic and telecommunications equipment and parts - Wholesale of electronic and telecommunications equipment and parts . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is OPTRON HOLDING LIMITED's registered address?
The registered office address of OPTRON HOLDING LIMITED is C/o Mazars Llp Tower Brdige House, London, Tower Hamlets, E1W 1DD. This is the official address filed with Companies House for legal and statutory correspondence.
Is OPTRON HOLDING LIMITED financially stable?
Based on the latest accounts up to 21 Dec 2019, OPTRON HOLDING LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2020. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.