Changes to our website — to find out why access to some data now requires a login, click here
The Open Database Of The Corporate World

OPTAL LIMITED

Company Number
05531282
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
WEX INC.
Registered Address
  • 27/28 Eastcastle Street
  • London
  • W1W 8DH
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2015-08-09
Previous Names
  • PSP INTERNATIONAL LIMITED
  • PSP INTERNATIONAL PUBLIC LIMITED COMPANY
  • SYSNETT PUBLIC LIMITED COMPANY
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
20 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

27-28 Eastcastle Street, London W1W 8DH, GB

Company Address

27-28 Eastcastle Street, London W1W 8DH, GB

Company Address

27-28 Eastcastle Street, London W1W 8DH, GB

Branches

United States flag branch OPTAL (California (US)) details
Australia flag branch OPTAL LIMITED (Australia) details

Statements of control (by this company)

Date Description Mechanisms
2020-12-15 Wex Delaware Newco 2020 Llc controls United Kingdom flag OPTAL LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-05 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-04-28 United Kingdom flag OPTAL LIMITED (United Kingdom) controls United Kingdom flag INVAPAY PAYMENT SOLUTIONS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag OPTAL LIMITED (United Kingdom) controls United Kingdom flag OPTAL FINANCIAL LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

169 filings available, please log in to see this information

Industry codes

Code Description Code scheme
64.20/5 Activities of financial services holding companies UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies

United States flag WEX INC. (Delaware (US)) details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
OPTAL Large United States Patent and Trademark Office 36, 42 2016-03-22 details
OPTAL Large United States Patent and Trademark Office 36, 42 2016-03-08 details
OPTAL World Intellectual Property Organisation 36, 42 2014-09-08 2024-09-08 details
Optal 1237220 World Intellectual Property Organisation 36, 42 2014-09-08 2024-09-08 details
PROCUREPAY World Intellectual Property Organisation 36, 42 2013-09-06 2023-09-06 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 8 2024

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up

OpenCorporates
A very different type of data company
Find out more