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Company Information for

OPTALIS HOLDINGS LIMITED

Trinity Court, Molly Millars Lane, Wokingham, BERKSHIRE, RG41 2PY,
Company Registration Number
08671532
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Optalis Holdings Ltd
OPTALIS HOLDINGS LIMITED was founded on 2013-09-02 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Optalis Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OPTALIS HOLDINGS LIMITED
 
Legal Registered Office
Trinity Court
Molly Millars Lane
Wokingham
BERKSHIRE
RG41 2PY
Other companies in RG41
 
Previous Names
WBC GRP CO LIMITED30/10/2013
Filing Information
Company Number 08671532
Company ID Number 08671532
Date formed 2013-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts GROUP
Last Datalog update: 2022-06-22 08:16:31
Primary Source:Companies House
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Company Officers of OPTALIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GERARD MARK CLARK
 Director 2018-01-24
DAVID MALDWYN COPPINGER
 Director 2018-01-24
CHARLES WILLIAM MARGETTS
 Director 2017-06-19
PHILP JOHN MIRFIN
 Director 2018-01-22
ANTHONY POLLOCK
 Director 2014-01-31
MICHAEL-JOHN SAUNDERS
 Director 2017-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN FRANCES QUICK
 Director 2017-04-25 2018-02-15
JOHN STORY
 Director 2017-04-24 2018-01-24
KEITH JAMES BAKER
 Director 2017-06-19 2017-12-01
DAVID GEORGE LEE
 Director 2017-04-25 2017-06-19
SIMON PHILIP WEEKS
 Director 2013-10-09 2017-06-19
METTE LE JAKOBSEN
 Director 2013-10-09 2017-04-25
SANJAY GANDHI
 Company Secretary 2015-09-28 2016-04-19
SANJAY GANDHI
 Director 2015-09-28 2016-04-19
PAUL JAMES STEADMAN
 Company Secretary 2013-09-02 2015-08-31
PAUL JAMES STEADMAN
 Director 2013-09-02 2015-08-31
SUE REDMOND
 Director 2013-10-09 2015-03-31
ANDREW MILES PICKUP
 Director 2013-10-09 2014-12-06
ROBERT ANTHONY PITTS
 Director 2013-10-09 2014-10-18
JOHN ANTHONY SYDNEY HALSALL
 Director 2014-01-31 2014-07-28
JULIAN PAUL MCGHEE-SUMNER
 Director 2013-10-24 2014-01-30
PETER JOHN MARTIN
 Director 2013-10-09 2013-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD MARK CLARK DIGISTORE LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active
MICHAEL-JOHN SAUNDERS ALZHEIMERS DEMENTIA SUPPORT Director 2018-04-16 CURRENT 2011-06-29 Active
MICHAEL-JOHN SAUNDERS M8TRIX CONCEPTS LIMITED Director 2012-04-01 CURRENT 2009-10-15 Dissolved 2016-11-22
MICHAEL-JOHN SAUNDERS M8TRIX LIMITED Director 2012-04-01 CURRENT 2009-10-15 Dissolved 2016-11-22
MICHAEL-JOHN SAUNDERS M8TRIX PROJECTS LIMITED Director 2012-04-01 CURRENT 2009-10-15 Dissolved 2016-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-31RES13Resolutions passed:
  • Dividend of £50,100 be declared on ord shares of £1.00. satified by enitire issued share capital of optalis LTD 01/03/2022
2022-03-30DS01Application to strike the company off the register
2022-03-15SH19Statement of capital on 2022-03-15 GBP 2
2022-03-15SH20Statement by Directors
2022-03-15CAP-SSSolvency Statement dated 28/02/22
2022-03-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALDWYN COPPINGER
2021-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MARK CLARK
2020-02-19AP01DIRECTOR APPOINTED MRS SUSAN KAREN PARSONAGE
2019-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL-JOHN SAUNDERS
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILP JOHN MIRFIN
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-15AP01DIRECTOR APPOINTED MR PHILP JOHN MIRFIN
2018-02-15AP01DIRECTOR APPOINTED MR DAVID MALDWYN COPPINGER
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN FRANCES QUICK
2018-02-08AP01DIRECTOR APPOINTED MR GERARD MARK CLARK
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STORY
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES BAKER
2017-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-18AP01DIRECTOR APPOINTED MR CHARLES WILLIAM MARGETTS
2017-07-18AP01DIRECTOR APPOINTED MR KEITH JAMES BAKER
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WEEKS
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEE
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 50100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-27AP01DIRECTOR APPOINTED MR JOHN STORY
2017-04-27CH01Director's details changed for Mrs Eileen Francis Quick on 2017-04-25
2017-04-27AP01DIRECTOR APPOINTED MRS EILEEN FRANCIS QUICK
2017-04-27AP01DIRECTOR APPOINTED MR MICHAEL-JOHN SAUNDERS
2017-04-27AP01DIRECTOR APPOINTED MR DAVID GEORGE LEE
2017-04-26SH08Change of share class name or designation
2017-04-26SH10Particulars of variation of rights attached to shares
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR METTE LE JAKOBSEN
2017-04-20RES12Resolution of varying share rights or name
2017-04-20RES01ADOPT ARTICLES 24/03/2017
2017-04-20RES01ADOPT ARTICLES 24/03/2017
2017-04-05SH0124/03/16 STATEMENT OF CAPITAL GBP 50001
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY GANDHI
2016-04-21TM02APPOINTMENT TERMINATED, SECRETARY SANJAY GANDHI
2015-11-02AP03SECRETARY APPOINTED MR SANJAY GANDHI
2015-11-02AP01DIRECTOR APPOINTED MR SANJAY GANDHI
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0102/09/15 FULL LIST
2015-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL STEADMAN
2015-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEADMAN
2015-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2015 FROM C/O PAUL STEADMAN TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SUE REDMOND
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKUP
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PITTS
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0102/09/14 FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALSALL
2014-02-04AP01DIRECTOR APPOINTED MR ANTHONY POLLOCK
2014-02-04AP01DIRECTOR APPOINTED JOHN ANTHONY SYDNEY HALSALL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MCGHEE-SUMNER
2013-11-09AP01DIRECTOR APPOINTED JULIAN MCGHEE-SUMNER
2013-11-09AP01DIRECTOR APPOINTED SUE REDMOND
2013-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2013-11-05MEM/ARTSARTICLES OF ASSOCIATION
2013-10-30RES15CHANGE OF NAME 19/10/2013
2013-10-30CERTNMCOMPANY NAME CHANGED WBC GRP CO LIMITED CERTIFICATE ISSUED ON 30/10/13
2013-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-19AP01DIRECTOR APPOINTED MR ROBERT ANTHONY PITTS
2013-10-19AP01DIRECTOR APPOINTED MR SIMON PHILIP WEEKS
2013-10-19AP01DIRECTOR APPOINTED MS METTE LE JAKOBSEN
2013-10-19AP01DIRECTOR APPOINTED MR ANDREW MILES PICKUP
2013-10-19AP01DIRECTOR APPOINTED MR PETER JOHN MARTIN
2013-10-19AA01CURRSHO FROM 30/09/2014 TO 31/03/2014
2013-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OPTALIS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTALIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTALIS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTALIS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OPTALIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTALIS HOLDINGS LIMITED
Trademarks
We have not found any records of OPTALIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTALIS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OPTALIS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTALIS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTALIS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTALIS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG41 2PY