OL

OPTEON LIMITED

Active

Company number 01070935

London, England · Incorporated 8 September 1972

3 Cornwood Close, London, N2 0HP, England

Last updated on 15 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLDERS MARKETING COMPANY LIMITED · 8 September 1972 – 2 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holders Technology Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Second Filing Of Director Appointment With Name
Officers
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Termination Secretary Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Certificate Change Of Name Company
Change Of Name
2 September 2010 View
Resolution
Resolution
25 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Dormant
Accounts
2 May 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Dormant
Accounts
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 May 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Address
12 January 2006 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Accounts With Accounts Type Dormant
Accounts
20 October 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Dormant
Accounts
24 May 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Dormant
Accounts
26 September 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Dormant
Accounts
30 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
23 April 2001 View
Accounts With Accounts Type Dormant
Accounts
26 May 2000 View
Legacy
Annual Return
22 April 2000 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Legacy
Address
27 September 1999 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Annual Return
30 April 1998 View
Legacy
Officers
13 August 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Accounts With Accounts Type Full
Accounts
2 June 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Annual Return
20 April 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
11 April 1994 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Legacy
Annual Return
26 April 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
16 June 1991 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Annual Return
17 May 1989 View
Accounts With Accounts Type Small
Accounts
17 May 1989 View
Accounts With Accounts Type Small
Accounts
17 March 1988 View
Legacy
Annual Return
17 March 1988 View
Legacy
Officers
9 February 1988 View
Accounts With Made Up Date
Accounts
25 January 1988 View
Legacy
Annual Return
25 January 1988 View
Legacy
Accounts
17 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 June 1986 View
Accounts With Accounts Type Small
Accounts
6 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

N2 0HP

HOLDERS COMPONENTS LIMITED
#02781890
active
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