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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Optex Co., Ltd. | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5-8-12, Ogoto, Otsu, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-11 | Insolvency | Legacy. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
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