OPTIS EUROPE LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

OPTIS EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement