UKBizDB.co.uk

OPTERNA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opterna Europe Limited. The company was founded 15 years ago and was given the registration number 06659452. The firm's registered office is in MILTON KEYNES. You can find them at Artemis House 4a Bramley Road, Bletchley, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTERNA EUROPE LIMITED
Company Number:06659452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, North Brent Boulevard, 15th Floor, Saint Louise, United States, 63105

Director04 August 2019Active
1, North Brent Boulevard, Suite 1500, Missouri 63105, United States,

Director04 August 2019Active
1, North Brent Boulevard, 15th Floor, St Louis, United States,

Director04 August 2019Active
Chinon Newgarden, Castleconnell, Ireland,

Secretary29 July 2008Active
1235, Stuart Robeson Drive, Maclean, United States,

Director29 July 2008Active
Chinon, Newgarden, Castleconnell,

Director29 July 2008Active
5, Vermont Place, Tongwell, Milton Keynes, England, MK15 8JA

Director12 February 2018Active
5, Vermont Place, Tongwell, Milton Keynes, England, MK15 8JA

Director04 August 2019Active

People with Significant Control

Opterna International
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Walker House, 87 Mary Street, George Town, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Officers

Termination director company with name termination date.

Download
2022-08-17Officers

Appoint person director company with name date.

Download
2022-08-17Officers

Termination director company with name termination date.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-08-28Officers

Termination director company with name termination date.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-04Officers

Termination secretary company with name termination date.

Download
2018-05-04Officers

Appoint person director company with name date.

Download
2018-05-04Officers

Termination director company with name termination date.

Download
2017-10-27Resolution

Resolution.

Download
2017-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.