This company is commonly known as Optis Europe Limited. The company was founded 24 years ago and was given the registration number 03907489. The firm's registered office is in GRIMSBY. You can find them at Europarc Innovation Centre, Innovation Way Europarc, Grimsby, North East Linclonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTIS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03907489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europarc Innovation Centre, Innovation Way Europarc, Grimsby, North East Linclonshire, DN37 9TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europarc Innovation Centre, Innovation Way Europarc, Grimsby, United Kingdom, DN37 9TT | Director | 17 January 2000 | Active |
| Europarc Innovation Centre, Innovation Way Europarc, Grimsby, United Kingdom, DN37 9TT | Director | 17 January 2000 | Active |
| Petwood 39 Park Drive, Grimsby, DN32 0EG | Secretary | 17 January 2000 | Active |
| First Floor, 107 Cleethorpe Road, Grimsby, Great Britain, DN31 3ER | Corporate Secretary | 27 February 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 January 2000 | Active |
| 39 Park Drive, Grimsby, DN32 0EG | Director | 17 January 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 January 2000 | Active |
| Jeffrey Regan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rock Bank, Sandy Lane, Tadworth, United Kingdom, KT20 6NL |
| Nature of control | : |
|
| Andrew David Canning | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oak House, 29 Fairview Close, Southampton, United Kingdom, SO45 5EX |
| Nature of control | : |
|
| Jeffrey Regan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Address | : | Europarc Innovation Centre, Grimsby, DN37 9TT |
| Nature of control | : |
|
| Andrew David Canning | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Europarc Innovation Centre, Grimsby, DN37 9TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-04 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.