OPTEO LTD
57 DALSTON LANE, LONDON E8 2NG- Active
- Private Limited Company
- Company No. 08590289
- Last Updated: 01 Mar 2024
Company Profile
OPTEO LTD was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in LONDON. OPTEO LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 2 months and 21 days.
| Name | OPTEO LTD |
|---|---|
| Company number | 08590289 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 DALSTON LANE LONDON E8 2NG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Devinat Vermeil Limited 55 Bermondsey Street, SE1 3XW |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guillaume Devinat Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Axel Vermeil Nationality: French |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against OPTEO LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTEO LTD | 01 Jul 2013 |
| LUCKYMETRICS LTD. | 25 Nov 2016 |