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OPTIME LIGHTING LIMITED

Company summary

Company number: 02993875
Status: ACTIVE
Incorporated / age: 23 November 199431 years
Registered office: Optime House, 14 Wallace Way, Hitchin, Hertfordshire, SG4 0SE
Accounts due: 31 December 2027
Confirmation statement due: 24 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Optime House, 14 Wallace Way, Hitchin, Hertfordshire, SG4 0SE
Nature of business
Manufacture of electric lighting equipment

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAHIR, Caroline ACTIVE	Director	03 Jan 2023		England	July 1966	Optime House, 14 Wallace Way, Hitchin, SG4 0SE, England
TAHIR, Karl Ahmet ACTIVE	Director	23 Nov 1994		England	December 1970	141, Bedford Road, Wixams, Bedford, MK42 6AT, England
TAHIR, Zeki RESIGNED	Secretary	23 Nov 1994	20 Jan 2026			6a Cornfields, Stevenage, Hertfordshire, SG2 7RB
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Nov 1994	23 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
TAHIR, Brenda Helen RESIGNED	Director	01 Jan 1997	17 Apr 2022	United Kingdom	December 1942	6a Cornfields, Stevenage, Hertfordshire, SG2 7RB
TAHIR, Zeki RESIGNED	Director	23 Nov 1994	20 Jan 2026	England	June 1943	6a Cornfields, Stevenage, Hertfordshire, SG2 7RB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Nov 1994	23 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Nov 1994	23 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

TAHIR, Caroline ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: July 1966
Address: Optime House, 14 Wallace Way, Hitchin, SG4 0SE, England

TAHIR, Karl Ahmet ACTIVE
Role: Director
Appointed on: 23 Nov 1994
Country of Residence: England
Date of birth: December 1970
Address: 141, Bedford Road, Wixams, Bedford, MK42 6AT, England

TAHIR, Zeki RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 20 Jan 2026
Address: 6a Cornfields, Stevenage, Hertfordshire, SG2 7RB

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1994
Resigned on: 23 Nov 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

TAHIR, Brenda Helen RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 17 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 6a Cornfields, Stevenage, Hertfordshire, SG2 7RB

TAHIR, Zeki RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 20 Jan 2026
Country of Residence: England
Date of birth: June 1943
Address: 6a Cornfields, Stevenage, Hertfordshire, SG2 7RB

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1994
Resigned on: 23 Nov 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1994
Resigned on: 23 Nov 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG