OPTIS EUROPE LIMITED
EUROPARC INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY DN37 9TT- Active
- Private Limited Company
- Company No. 03907489
- Last Updated: 01 Mar 2024
Company Profile
OPTIS EUROPE LIMITED was incorporated on Monday, January 17, 2000 as a Private Limited Company with registered address in GRIMSBY. OPTIS EUROPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 24 days.
| Name | OPTIS EUROPE LIMITED |
|---|---|
| Company number | 03907489 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPARC INNOVATION CENTRE INNOVATION WAY EUROPARC GRIMSBY DN37 9TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jeffrey Regan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Andrew David Canning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jeffrey Regan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew David Canning Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIS EUROPE LIMITED | 17 Jan 2000 |