Optilux Design Ltd
- Company number
- 15811494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2024
- Nature of business
- specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Terry | Director | 1 Jul 2024 | 1 Aug 2026 |
| HALL, Tamsin Marie | Secretary | 16 Mar 2025 | |
| DAVIES, Michael | Director | 1 Jul 2024 | |
| COOK, Matthew James | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terry Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | 1 Aug 2026 |
| Mr Matthew James Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| Mr Michael Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £153 | 0 |