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Optoma Europe Ltd, HP1 2UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTOMA EUROPE LTD

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

This company is commonly known as Optoma Europe Ltd. The company was founded 27 years ago and was given the registration number 03399395. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 1 Bourne End Mills, , Hemel Hempstead, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:OPTOMA EUROPE LTD
Company Number:03399395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:1 Bourne End Mills, Hemel Hempstead, England, HP1 2UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bourne End Mills, Hemel Hempstead, England, HP1 2UJ

Secretary05 January 2017Active
No 2 Ke Bei Rd 5th Science Park, Chu-Nan 350, Miao-Li County, Roc, FOREIGN

Director09 July 1997Active
No 2, Ke Bei Rd, 5th Science Road, Chu-Nan 350, Taiwan Roc,

Director09 July 1997Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary07 July 1997Active
No 2, Ke Bei Rd, 5th Science Park, Chu-Nan 350, Taiwan Roc,

Secretary30 September 2002Active
94 Valley Road, Rickmansworth, WD3 4BJ

Secretary09 July 1997Active
6 Millfield House Woodshots Meadow, Th Croxley Centre, Watford, WD18 8SX

Secretary01 March 2000Active
9, Ouseley Road, Wraysbury, Staines, TW19 5JE

Director02 April 2009Active
11 Li-Hsin Road, Science Based Industrial Park, Hsinchu, Republic Of China, FOREIGN

Director09 July 1997Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director07 July 1997Active
No.2 Ke Bei Rd., 5th Science Park, Chu-Nan 350, Taiwan R.O.C.,

Director07 November 2003Active
1, Bourne End Mills, Hemel Hempstead, England, HP1 2UJ

Director05 January 2017Active
42, Caxton Way, Watford Business Park, Watford, United Kingdom, WD18 8QZ

Director02 November 2012Active
No 2,, Ke Bei Road,, 5th Science Park, Chu-Nan 35053, Taiwan Roc,

Director22 August 2008Active
12f, No 213, Sec 3, Beixim Rd, Xindian Dist., New Taipei City, Taiwan 231,

Director28 April 2015Active

People with Significant Control

Optoma Holding Limited
Notified on:09 July 2021
Status:Active
Country of residence:England
Address:1, Upper Bourne End Lane, Hemel Hempstead, England, HP1 2UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Optoma Corporation
Notified on:01 July 2016
Status:Active
Country of residence:Taiwan Roc
Address:12f, No 213, Sec3, Bexin Rd, New Taipei City, Taiwan Roc,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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