This company is commonly known as Optoma Europe Ltd. The company was founded 26 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bourne End Mills, Hemel Hempstead, England, HP1 2UJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bourne End Mills, Hemel Hempstead, England, HP1 2UJ | Secretary | 05 January 2017 | Active |
| No 2 Ke Bei Rd 5th Science Park, Chu-Nan 350, Miao-Li County, Roc, FOREIGN | Director | 09 July 1997 | Active |
| No 2, Ke Bei Rd, 5th Science Road, Chu-Nan 350, Taiwan Roc, | Director | 09 July 1997 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 07 July 1997 | Active |
| No 2, Ke Bei Rd, 5th Science Park, Chu-Nan 350, Taiwan Roc, | Secretary | 30 September 2002 | Active |
| 94 Valley Road, Rickmansworth, WD3 4BJ | Secretary | 09 July 1997 | Active |
| 6 Millfield House Woodshots Meadow, Th Croxley Centre, Watford, WD18 8SX | Secretary | 01 March 2000 | Active |
| 9, Ouseley Road, Wraysbury, Staines, TW19 5JE | Director | 02 April 2009 | Active |
| 11 Li-Hsin Road, Science Based Industrial Park, Hsinchu, Republic Of China, FOREIGN | Director | 09 July 1997 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 07 July 1997 | Active |
| No.2 Ke Bei Rd., 5th Science Park, Chu-Nan 350, Taiwan R.O.C., | Director | 07 November 2003 | Active |
| 1, Bourne End Mills, Hemel Hempstead, England, HP1 2UJ | Director | 05 January 2017 | Active |
| 42, Caxton Way, Watford Business Park, Watford, United Kingdom, WD18 8QZ | Director | 02 November 2012 | Active |
| No 2,, Ke Bei Road,, 5th Science Park, Chu-Nan 35053, Taiwan Roc, | Director | 22 August 2008 | Active |
| 12f, No 213, Sec 3, Beixim Rd, Xindian Dist., New Taipei City, Taiwan 231, | Director | 28 April 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-16 | Officers | Change person secretary company with change date. | Download |
| 2018-03-16 | Officers | Change person director company with change date. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Officers | Termination director company with name termination date. | Download |
| 2017-02-28 | Officers | Change person director company with change date. | Download |
| 2017-01-18 | Officers | Appoint person director company with name date. | Download |
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