OPTEX (EUROPE) LIMITED

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

This company is commonly known as Optex (europe) Limited. The company was founded 33 years ago and was given the registration number 02606640. The firm's registered office is in MAIDENHEAD. You can find them at Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name	:	OPTEX (EUROPE) LIMITED
Company Number	:	02606640
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU	Director	01 April 2024	Active
Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU	Director	30 March 2018	Active
Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU	Director	01 May 2021	Active
Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU	Director	01 April 2023	Active
2 Longworth Drive, Maidenhead, SL6 8XA	Secretary	10 May 1999	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Nominee Secretary	01 May 1991	Active
Woodway, 5 Isley Park Drive, Maidenhead, SL6 8LF	Secretary	01 May 1991	Active
Unit 12,Clivemont Road, Maidenhead, Berkshire, SL6 7BU	Secretary	11 March 2011	Active
28 Elizabeth Avenue, Bagshot, GU19 5NX	Secretary	01 January 2006	Active
2-7-16, Toyono-Cho, Toyono-Gun, Osaka, Japan, 563-0214	Director	09 February 2010	Active
2 Longworth Drive, Maidenhead, SL6 8XA	Director	10 May 1999	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Nominee Director	01 May 1991	Active
Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU	Director	01 March 2015	Active
6 Ray Meadow, Maidenhead, SL6 8PU	Director	16 March 1999	Active
Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU	Director	17 January 2006	Active
Woodway, 5 Isley Park Drive, Maidenhead, SL6 8LF	Director	01 May 1991	Active
1-18-25 Sakyo Nara, Nara - Prefecture, Japan,	Director	16 March 1999	Active
722-2, Kashiwabara, Maibara City, Japan, 521-0202	Director	16 March 2011	Active
3-17-1, Imakakatata, Otsu, Japan, 520-0241	Director	16 March 2010	Active
1385-2 Nagano, Shigaraki-Cho, Koga-Gun Shiga-Pref 529-18, FOREIGN	Director	01 February 2000	Active
1385-2 Nagano, Shigaraki-Cho, Koga-Gun Shiga-Pref 529-18, FOREIGN	Director	07 June 1994	Active
4-7-5 Nionohama, Otsu, Japan,	Director	01 May 1991	Active
Yamashina-Ku Kyoto, Otsu-City, Japan,	Director	30 November 2001	Active
7-7 Sengoku-Dai, Otsu-City, Shinga-Pref 520, FOREIGN	Director	07 June 1994	Active
Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU	Director	03 May 2020	Active
1-6-12, Nishikori, Otsu, Japan,	Director	28 February 2014	Active
1-6-12 Nishikori, Otsu, Japan,	Director	26 February 2004	Active
Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU	Director	16 March 2011	Active
Room 310 Lumier Fujinormori, Kareki-Cho, Fukakusa, Fushimi-Ku, Kyoto City, Japan,	Director	28 February 2014	Active
2-16-18-209, Sakuranocho, Otsu, Japan,	Director	09 April 2012	Active
72-2 Higashimachi Nakagomon Nakagyou, Kyoto City, Japan, 6048471	Director	16 March 1999	Active
Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU	Director	30 December 2016	Active
63, Knights Place, St. Leonards Road, Windsor, United Kingdom, SL4 3LE	Director	01 June 2005	Active
40 Dartnell Close, West Byfleet, KT14 6PQ	Director	05 June 2002	Active
28 Elizabeth Avenue, Bagshot, GU19 5NX	Director	01 July 2005	Active

People with Significant Control

Optex Co., Ltd.
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	Japan
Address	:	5-8-12, Ogoto, Otsu, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTEX (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement