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OPTEGRA INTERNATIONAL LIMITED - 7 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
Company Information
- Company registration number
- 10242080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 The Technology Park
- Colindeep Lane
- London
- NW9 6BX
- United Kingdom 7 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom UK
Management
- Managing Directors
- BYLOOS, Peter Jan Elvire, Dr
- GEORGE, Jerry Mathen
- SPENCER, Aleksandra Barbara, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-21
- Age Of Company 2016-06-21 7 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Opticus Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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OPTEGRA INTERNATIONAL LIMITED Company Description
- OPTEGRA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10242080. Its current trading status is "live". It was registered 2016-06-21. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 7 The Technology Park .
Get OPTEGRA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optegra International Limited - 7 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
- 2016-06-21
- 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 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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memorandum-articles (2023-06-10) - MA
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notification-of-a-person-with-significant-control (2023-05-16) - PSC02
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gazette-filings-brought-up-to-date (2023-04-12) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-11) - AA
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legacy (2023-04-11) - GUARANTEE2
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legacy (2023-04-11) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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withdrawal-of-a-person-with-significant-control-statement (2023-05-16) - PSC09
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mortgage-satisfy-charge-full (2023-02-23) - MR04
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mortgage-satisfy-charge-full (2023-02-21) - MR04
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legacy (2023-01-23) - PARENT_ACC
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legacy (2023-03-06) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-26) - CS01
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legacy (2022-12-21) - PARENT_ACC
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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resolution (2021-09-14) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-08-25) - AA01
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accounts-with-accounts-type-full (2021-09-12) - AA
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confirmation-statement-with-updates (2021-06-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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memorandum-articles (2021-09-14) - MA
keyboard_arrow_right 2020
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memorandum-articles (2020-06-16) - MA
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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resolution (2020-06-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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change-person-director-company-with-change-date (2020-07-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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accounts-with-accounts-type-full (2019-03-28) - AA
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-03-13) - AA
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-30) - PSC08
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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change-person-director-company-with-change-date (2017-03-09) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-21) - SH01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-07-21) - AP04
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-21) - TM02
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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incorporation-company (2016-06-21) - NEWINC
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resolution (2016-07-21) - RESOLUTIONS