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OPTOMA EUROPE LTD - 1 Bourne End Mills, Hemel Hempstead, HP1 2UJ, England, United Kingdom
Company Information
- Company registration number
- 03399395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bourne End Mills
- Hemel Hempstead
- HP1 2UJ
- England 1 Bourne End Mills, Hemel Hempstead, HP1 2UJ, England UK
Management
- Managing Directors
- CHANG, Wei Yi
- CHEN, Shih Yuan
- MILLET, Thierry Michel Marius
- Company secretaries
- FOSH, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-07
- Age Of Company 1997-07-07 26 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Optoma Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CTX OPTO EUROPE LTD.
- Legal Entity Identifier (LEI)
- 213800D8W3C1AHE4T974
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2022-07-21
- Last Date: 2021-07-07
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OPTOMA EUROPE LTD Company Description
- OPTOMA EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 03399395. Its current trading status is "live". It was registered 1997-07-07. It was previously called CTX OPTO EUROPE LTD.. It has declared SIC or NACE codes as "46510". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at 1 Bourne End Mills .
Get OPTOMA EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optoma Europe Ltd - 1 Bourne End Mills, Hemel Hempstead, HP1 2UJ, England, United Kingdom
- 1997-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-16) - CH01
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change-person-secretary-company-with-change-date (2018-03-16) - CH03
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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accounts-with-accounts-type-full (2017-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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change-person-director-company-with-change-date (2017-02-28) - CH01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-11) - CH03
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change-person-director-company-with-change-date (2016-07-11) - CH01
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-full (2016-10-19) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-07-30) - AA
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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mortgage-satisfy-charge-full (2013-05-10) - MR04
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accounts-with-accounts-type-group (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-08) - CH01
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accounts-with-accounts-type-group (2011-09-28) - AA
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legacy (2011-08-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-person-director-company-with-change-date (2011-08-05) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-group (2010-08-18) - AA
keyboard_arrow_right 2009
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legacy (2009-09-27) - 363a
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2009-04-17) - 288b
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legacy (2009-06-09) - 288a
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legacy (2009-04-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363s
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accounts-with-accounts-type-group (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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accounts-with-accounts-type-group (2007-11-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-09-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-14) - 287
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accounts-with-accounts-type-group (2005-08-09) - AA
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-17) - AA
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legacy (2004-07-02) - 363s
keyboard_arrow_right 2003
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resolution (2003-08-27) - RESOLUTIONS
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legacy (2003-08-27) - 88(2)R
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legacy (2003-09-15) - 363s
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legacy (2003-12-22) - 288b
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legacy (2003-12-23) - 288a
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resolution (2003-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-05-14) - AA
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legacy (2003-08-27) - 123
keyboard_arrow_right 2002
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legacy (2002-10-30) - 288b
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legacy (2002-08-09) - 363s
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accounts-with-accounts-type-group (2002-03-13) - AA
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legacy (2002-10-30) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-07) - AA
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legacy (2001-07-09) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-24) - CERTNM
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legacy (2000-07-28) - 363s
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accounts-with-accounts-type-full (2000-03-15) - AA
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legacy (2000-03-13) - 288a
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legacy (2000-03-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-full (1999-02-06) - AA
keyboard_arrow_right 1998
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-02-23) - 88(2)R
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legacy (1998-03-09) - 287
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legacy (1998-05-21) - 395
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legacy (1998-07-02) - 395
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legacy (1998-02-23) - 123
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legacy (1998-07-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-15) - 288b
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legacy (1997-08-15) - 287
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incorporation-company (1997-07-07) - NEWINC
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certificate-change-of-name-company (1997-07-14) - CERTNM
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legacy (1997-09-25) - 225
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legacy (1997-08-15) - 288a
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memorandum-articles (1997-08-13) - MEM/ARTS
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resolution (1997-07-15) - RESOLUTIONS