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OPTEGRA UK LIMITED - 7 The Technology Park, Colindeep Lane, London, NW9 6BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05846041
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 The Technology Park
- Colindeep Lane
- London
- NW9 6BX
- United Kingdom 7 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom UK
Management
- Geschäftsführung
- OSBORN, Edna Thea
- BYLOOS, Peter Jan Elvire, Dr
- PICKERING, Matthew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.2006
- Alter der Firma 2006-06-14 18 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Optegra International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRILLION (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2023-06-28
- Letzte Einreichung: 2022-06-14
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OPTEGRA UK LIMITED Firmenbeschreibung
- OPTEGRA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05846041. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.2006 registriert. OPTEGRA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRILLION (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über 7 The Technology Park erreicht werden.
Jetzt sichern OPTEGRA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optegra Uk Limited - 7 The Technology Park, Colindeep Lane, London, NW9 6BX, Grossbritannien
- 2006-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-02-23) - MR04
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-26) - CS01
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accounts-with-accounts-type-full (2022-11-28) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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change-person-director-company-with-change-date (2021-03-30) - CH01
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accounts-with-accounts-type-full (2021-09-12) - AA
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change-account-reference-date-company-current-extended (2021-08-25) - AA01
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memorandum-articles (2021-09-14) - MA
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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resolution (2021-09-14) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-25) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-11) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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resolution (2020-03-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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capital-allotment-shares (2020-08-10) - SH01
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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change-person-director-company-with-change-date (2020-07-21) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-full (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-03-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-17) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-05-20) - AP04
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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accounts-with-accounts-type-full (2016-03-15) - AA
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change-person-director-company-with-change-date (2016-07-28) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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change-person-director-company-with-change-date (2015-03-27) - CH01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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accounts-with-accounts-type-full (2013-03-27) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-07) - SH01
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accounts-with-accounts-type-full (2012-04-03) - AA
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capital-allotment-shares (2012-06-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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capital-allotment-shares (2012-08-08) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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resolution (2011-04-04) - RESOLUTIONS
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statement-of-companys-objects (2011-04-04) - CC04
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accounts-with-accounts-type-full (2011-03-17) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-30) - AP01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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termination-director-company-with-name (2010-12-29) - TM01
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accounts-with-accounts-type-full (2010-03-12) - AA
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capital-allotment-shares (2010-05-20) - SH01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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change-corporate-secretary-company-with-change-date (2010-06-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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termination-director-company-with-name (2010-06-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 88(2)
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-05-20) - 288b
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legacy (2009-06-16) - 363a
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termination-director-company-with-name (2009-11-02) - TM01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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legacy (2009-05-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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legacy (2008-04-04) - 88(2)
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legacy (2008-05-15) - 288a
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legacy (2008-04-02) - 288b
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legacy (2008-07-09) - 363a
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legacy (2008-07-08) - 288c
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legacy (2008-08-18) - 288a
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-08-14) - 288a
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legacy (2008-08-08) - 288b
keyboard_arrow_right 2007
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memorandum-articles (2007-11-06) - MEM/ARTS
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legacy (2007-03-13) - 288b
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legacy (2007-03-14) - 288a
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legacy (2007-03-30) - 288a
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legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 288a
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legacy (2007-08-23) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-09-08) - 123
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-09-28) - 88(2)R
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legacy (2007-06-19) - 363a
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legacy (2007-05-15) - 287
keyboard_arrow_right 2006
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memorandum-articles (2006-11-17) - MEM/ARTS
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certificate-change-of-name-company (2006-11-14) - CERTNM
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incorporation-company (2006-06-14) - NEWINC