This company is commonly known as Opteran Technologies Limited. The company was founded 4 years ago and was given the registration number 12494709. The firm's registered office is in SHEFFIELD. You can find them at The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPTERAN TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 12494709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, United Kingdom, S1 4DP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP | Secretary | 09 June 2022 | Active |
| Monometer House, Leigh On Sea, United Kingdom, | Director | 09 June 2022 | Active |
| The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP | Director | 09 June 2022 | Active |
| The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP | Director | 01 August 2021 | Active |
| The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP | Director | 19 November 2020 | Active |
| The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP | Director | 03 March 2020 | Active |
| Strassburger Strasse 55, Join Capital, Berlin, Germany, | Director | 09 June 2022 | Active |
| 95, Regent Street, Cambridge, England, CB2 1AW | Corporate Director | 19 November 2020 | Active |
| The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP | Director | 03 March 2020 | Active |
| The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP | Director | 03 March 2020 | Active |
| The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP | Director | 03 March 2020 | Active |
| Dr Alexander John Cope | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP |
| Nature of control | : |
|
| Professor James Arthur Robert Marshall | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP |
| Nature of control | : |
|
| Mr David Rajan | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-06 | Capital | Capital name of class of shares. | Download |
| 2022-07-06 | Resolution | Resolution. | Download |
| 2022-07-06 | Incorporation | Memorandum articles. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Capital | Capital allotment shares. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-02 | Accounts | Change account reference date company current shortened. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2021-03-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-16 | Capital | Capital allotment shares. | Download |
| 2020-11-30 | Incorporation | Memorandum articles. | Download |
| 2020-11-30 | Resolution | Resolution. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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