OL

OPTREX LIMITED

Active

Company number 00301618

Berkshire · Incorporated 7 June 1935

103-105 Bath Road, Slough, Berkshire, SL1 3UH

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Reckitt Benckiser Healthcare (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Legacy
Other
9 June 2025 View
Legacy
Other
9 June 2025 View
Legacy
Accounts
9 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Legacy
Other
27 September 2024 View
Legacy
Other
27 September 2024 View
Legacy
Accounts
27 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Legacy
Other
27 September 2023 View
Legacy
Other
27 September 2023 View
Legacy
Accounts
27 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Accounts With Accounts Type Small
Accounts
9 June 2020 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Small
Accounts
11 July 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Small
Accounts
14 July 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Resolution
Resolution
11 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts With Made Up Date
Accounts
20 April 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
14 August 2007 View
Legacy
Accounts
31 May 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Miscellaneous
Miscellaneous
5 October 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Address
24 August 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Address
7 February 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
24 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Full
Accounts
27 January 2002 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Full
Accounts
25 September 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
1 September 1997 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Auditors Resignation Company
Auditors
14 January 1997 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Annual Return
4 September 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
20 December 1995 View
Memorandum Articles
Incorporation
11 December 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Capital
5 May 1995 View
Legacy
Officers
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 September 1994 View
Legacy
Annual Return
1 September 1994 View
Accounts With Accounts Type Full
Accounts
2 February 1994 View
Legacy
Annual Return
22 August 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
24 January 1993 View
Accounts With Accounts Type Full
Accounts
21 December 1992 View
Legacy
Annual Return
4 September 1992 View
Resolution
Resolution
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Annual Return
3 September 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Annual Return
19 September 1990 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Officers
20 August 1990 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Full
Accounts
25 August 1989 View
Legacy
Accounts
1 February 1989 View
Accounts With Accounts Type Full
Accounts
1 February 1989 View
Legacy
Annual Return
20 September 1988 View
Accounts With Made Up Date
Accounts
3 October 1987 View
Legacy
Annual Return
18 September 1987 View
Legacy
Officers
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 November 1986 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Annual Return
18 August 1986 View
Legacy
Mortgage
19 December 1973 View
Legacy
Mortgage
23 March 1965 View
Certificate Change Of Name Company
Change Of Name
22 July 1938 View
Certificate Change Of Name Company
Change Of Name
22 July 1938 View
Legacy
Address
7 June 1935 View
Miscellaneous
Miscellaneous
7 June 1935 View
Miscellaneous
Miscellaneous
7 June 1935 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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