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OPTERA LTD - Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07468088
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Seven Stars House
- 1 Wheler Road
- Coventry
- CV3 4LB
- England Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England UK
Management
- Geschäftsführung
- A'BARROW, James
- CAIZLEY, Spencer James
- GURNHAM-HUNT, Freyja Milly
- GURNHAM-HUNT, Holly Anna
- WISEMAN, Stephen
- MILLIAM, Paul Anthony
- RICHARDSON, Christopher James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.2010
- Alter der Firma 2010-12-13 13 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- William Hunt Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACS BUILDING & MAINTENANCE (GLOUCESTER) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2012-12-13
- Jahresmeldung
- Fälligkeit: 2023-01-01
- Letzte Einreichung: 2021-12-18
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OPTERA LTD Firmenbeschreibung
- OPTERA LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07468088. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.2010 registriert. OPTERA LTD hat Ihre Tätigkeit zuvor unter dem Namen ACS BUILDING & MAINTENANCE (GLOUCESTER) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über Seven Stars House erreicht werden.
Jetzt sichern OPTERA LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optera Ltd - Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, Grossbritannien
- 2010-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-14) - RP04CS01
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confirmation-statement (2022-01-04) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-16) - CH01
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capital-name-of-class-of-shares (2021-09-20) - SH08
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mortgage-satisfy-charge-full (2021-01-08) - MR04
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confirmation-statement-with-updates (2021-01-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-03-12) - AA
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capital-name-of-class-of-shares (2020-10-13) - SH08
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change-to-a-person-with-significant-control (2020-10-05) - PSC05
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-31) - CH01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-03-01) - AA
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capital-variation-of-rights-attached-to-shares (2019-01-30) - SH10
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capital-name-of-class-of-shares (2019-01-30) - SH08
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resolution (2019-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-18) - CS01
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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change-person-director-company-with-change-date (2018-01-10) - CH01
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capital-allotment-shares (2018-02-16) - SH01
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accounts-with-accounts-type-unaudited-abridged (2018-03-01) - AA
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confirmation-statement-with-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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certificate-change-of-name-company (2015-05-05) - CERTNM
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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resolution (2014-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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capital-name-of-class-of-shares (2014-01-08) - SH08
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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change-account-reference-date-company-current-extended (2014-10-03) - AA01
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change-account-reference-date-company-previous-shortened (2014-01-10) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-14) - CERTNM
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incorporation-company (2010-12-13) - NEWINC