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OPTOMA EUROPE LTD - 1 Bourne End Mills, Hemel Hempstead, HP1 2UJ, England, United Kingdom
Company Information
- Company registration number
- 03399395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bourne End Mills
- Hemel Hempstead
- HP1 2UJ
- England 1 Bourne End Mills, Hemel Hempstead, HP1 2UJ, England UK
Management
- Managing Directors
- CHANG, Wei Yi
- CHEN, Shih Yuan
- MILLET, Thierry Michel Marius
- Company secretaries
- FOSH, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-07
- Age Of Company 1997-07-07 26 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Optoma Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CTX OPTO EUROPE LTD.
- Legal Entity Identifier (LEI)
- 213800D8W3C1AHE4T974
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2022-07-21
- Last Date: 2021-07-07
✓
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OPTOMA EUROPE LTD Company Description
- OPTOMA EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 03399395. Its current trading status is "live". It was registered 1997-07-07. It was previously called CTX OPTO EUROPE LTD.. It has declared SIC or NACE codes as "46510". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at 1 Bourne End Mills .
Get OPTOMA EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optoma Europe Ltd - 1 Bourne End Mills, Hemel Hempstead, HP1 2UJ, England, United Kingdom
- 1997-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTOMA EUROPE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03399395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03399395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03399395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-16) - CH01
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change-person-secretary-company-with-change-date (2018-03-16) - CH03
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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accounts-with-accounts-type-full (2017-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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change-person-director-company-with-change-date (2017-02-28) - CH01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-11) - CH03
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change-person-director-company-with-change-date (2016-07-11) - CH01
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-full (2016-10-19) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-07-30) - AA
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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mortgage-satisfy-charge-full (2013-05-10) - MR04
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accounts-with-accounts-type-group (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-08) - CH01
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accounts-with-accounts-type-group (2011-09-28) - AA
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legacy (2011-08-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-person-director-company-with-change-date (2011-08-05) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-group (2010-08-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-27) - 363a
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2009-04-17) - 288b
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legacy (2009-06-09) - 288a
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legacy (2009-04-28) - 288a
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keyboard_arrow_right 2008
-
legacy (2008-09-19) - 363s
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accounts-with-accounts-type-group (2008-05-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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accounts-with-accounts-type-group (2007-11-22) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-09-05) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 287
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accounts-with-accounts-type-group (2005-08-09) - AA
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legacy (2005-07-20) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-17) - AA
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legacy (2004-07-02) - 363s
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keyboard_arrow_right 2003
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resolution (2003-08-27) - RESOLUTIONS
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legacy (2003-08-27) - 88(2)R
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legacy (2003-09-15) - 363s
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legacy (2003-12-22) - 288b
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legacy (2003-12-23) - 288a
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resolution (2003-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-05-14) - AA
-
legacy (2003-08-27) - 123
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keyboard_arrow_right 2002
-
legacy (2002-10-30) - 288b
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legacy (2002-08-09) - 363s
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accounts-with-accounts-type-group (2002-03-13) - AA
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legacy (2002-10-30) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-07) - AA
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legacy (2001-07-09) - 363s
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-24) - CERTNM
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legacy (2000-07-28) - 363s
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accounts-with-accounts-type-full (2000-03-15) - AA
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legacy (2000-03-13) - 288a
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legacy (2000-03-13) - 288b
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keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-full (1999-02-06) - AA
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keyboard_arrow_right 1998
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-02-23) - 88(2)R
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legacy (1998-03-09) - 287
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legacy (1998-05-21) - 395
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legacy (1998-07-02) - 395
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legacy (1998-02-23) - 123
-
legacy (1998-07-13) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-15) - 288b
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legacy (1997-08-15) - 287
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incorporation-company (1997-07-07) - NEWINC
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certificate-change-of-name-company (1997-07-14) - CERTNM
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legacy (1997-09-25) - 225
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legacy (1997-08-15) - 288a
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memorandum-articles (1997-08-13) - MEM/ARTS
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resolution (1997-07-15) - RESOLUTIONS
