1
HTEC HOLDINGS LIMITED
- 1997-06-27
03120466 5 New Street Square, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1995-12-14 ~ 1998-02-02
IIF 13 - Director → ME
2
HIGH TECHNOLOGY ELECTRONICS LIMITED
- 1987-10-01
01486255HI-TECH ELECTRONICS LIMITED
- 1980-12-31
01486255 5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
(before 1993-02-19) ~ 1998-02-02
IIF 14 - Director → ME
3
Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-11-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-09 ~ 2017-03-10
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-03-08
IIF 1 - Ownership of voting rights - 75% or more → OE
4
8 Northbrook House Free Street, Bishops Waltham, Southampton, England
Active Corporate (27 parents)
Officer
2019-01-02 ~ now
IIF 3 - Director → ME
5
OPTIMAL COMMUNICATIONS HOLDINGS LIMITED
- now 03775172Insolvency (Case 1) In administration
Administration started on 2008-07-11
Administration ended on 2010-01-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-22
Commencement of winding up on 2010-01-13
Conclusion of winding up on 2011-11-25
Dissolved on 2012-03-05
OPT-TEL COMMUNICATIONS HOLDINGS LIMITED - 1999-11-15
CONNECTION PROJECT LIMITED - 1999-06-14
49 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2000-02-24 ~ 2001-09-21
IIF 6 - Director → ME
6
OPTIMAL COMMUNICATIONS LIMITED - now
OPTIMAL MONITORING LIMITED - 2008-11-18
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1994-04-27 ~ 1999-06-17
IIF 9 - Director → ME
7
OPTIMAL MONITORING SERVICES LTD - now
OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED
- 2003-01-15
03426721NEW OPT-TEL HOLDINGS LIMITED
- 1997-09-08
03426721 4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
1997-08-29 ~ 1999-06-17
IIF 12 - Director → ME
8
OPTIMAL TECHNOLOGY LIMITED - now
OPT-TEL TECHNOLOGY LIMITED
- 2006-04-29
03068943OPT-TEL COMPANY ONE LIMITED - 1996-06-17
OPT-TEL SYSTEMS MANAGEMENT LIMITED - 1996-03-26
CENTRALSERVE LIMITED - 1995-07-04
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1998-12-01 ~ 1999-06-17
IIF 7 - Director → ME
9
OPTIMAL UNWIRED LIMITED - now
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1993-10-11 ~ 1993-07-02
IIF 5 - Director → ME
(before 1994-07-02) ~ 1999-06-17
IIF 10 - Director → ME
10
OPTIMAL WIRELESS LIMITED - now
OPT-TEL TELECOMS LIMITED - 2006-04-29
OPTIMAL COMMUNICATIONS LIMITED - 1999-10-11
SHININGMIST LIMITED
- 1995-01-12
02965497 13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1994-10-25 ~ 1999-06-17
IIF 8 - Director → ME
11
RICHARD LEWIS COMMUNICATIONS LIMITED - now
Riversdown House, Warnford, Southampton
Active Corporate (18 parents)
Officer
~ 1993-09-01
IIF 11 - Director → ME
~ 1993-09-01
IIF 15 - Secretary → ME