OPTEX (EUROPE) LIMITED

Active - Accounts Filed

General Information

NAME
OPTEX (EUROPE) LIMITED

COMPANY NUMBER
02606640

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts

INCORPORATION DATE
01/05/1991 (33 years and 6 months old)

WEBSITE
www.optex-europe.com

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 13, CORDWALLIS PARK, CLIVEMONT ROAD
MAIDENHEAD
SL6 7BU

Telephone: 04162863100
TPS: No

TRADING ADDRESSES

Unit 13, Cordwallis Park
Clivemont Road
Maidenhead
SL6 7BU
SL6 7BU

Telephone: 631000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

33.95%

NET WORTH

£3.1M

21.80%

TOTAL LIABILITIES

£2.4M

12.54%

NET ASSETS

£3.1M

21.80%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPTEX CO LTD	N/A	N/A
OPTEX (EUROPE) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Board Member Christian Hart (932123780) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPTEX (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

33.95%

NET WORTH

£3.1M

21.80%

TOTAL LIABILITIES

£2.4M

12.54%

NET ASSETS

£3.1M

21.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPTEX CO. LTD	Owned: 100.00 %	Shares: 1,000,000	Price per share: £2.20	Total Value: £2,200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Masaya Kida 30/03/2018 - Present (6 years and 7 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Jon Mccallum Linklater 01/05/2021 - Present (3 years and 6 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Hiraku Shibuya 01/04/2023 - Present (1 years and 7 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christian Hart 01/04/2024 - Present (7 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Mitchell Jamieson Director: 01/05/1991 - 30/11/2001 (10 years and 6 months) Secretary: 01/05/1991 - 10/05/1999 (8years) Born in Oct 1937	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPTEX GROUP CO. LTD	N/A	N/A
OPTEX CO LTD	N/A	N/A
FARSIGHT SECURITY SERVICES LIMITED	Active - Accounts Filed	View Report
GARDASOFT VISION LIMITED	Active - Accounts Filed	View Report
OPTEX (EUROPE) LIMITED	Active - Accounts Filed	View Report
RAYTEC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Board Member Christian Hart (932123780) Appointed
Date: 04/08/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Board Member Hiraku Shibuya (930745760) Appointed
Date: 05/04/2023	Event: Yasuhiko Ikegami (911069787) has left the board
Date: 05/04/2023	Event: Takuya Okamoto (922164544) has left the board
Date: 05/04/2023	Event: Makoto Kokobo (926973167) has left the board
Date: 05/04/2023	Event: Yuichi Harada (919715489) has left the board
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: New Board Member Benjamin Jon Mccallum Linklater (926001301) Appointed
Date: 16/09/2020	Event: New Accounts filed
Date: 19/05/2020	Event: Ryosuke Miwa (915891471) has left the board
Date: 19/05/2020	Event: New Board Member Makoto Kokobo (926973167) Appointed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: Masahiko Shibata (918637402) has left the board
Date: 07/01/2019	Event: Jacques Alan Vaarre-Lamoureux (918633917) has left the board
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 27/04/2018	Event: Change in Reg. Office
Date: 05/04/2018	Event: New Board Member Masaya Kida (924482113) Appointed
Date: 05/04/2018	Event: Tomohiro Tsuji (922157526) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Confirmation Statement filed
Date: 06/01/2017	Event: New Board Member Takuya Okamoto (922164544) Appointed
Date: 05/01/2017	Event: Kenshi Miyamoto (918637565) has left the board
Date: 05/01/2017	Event: New Board Member Tomohiro Tsuji (922157526) Appointed
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 19/05/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Accounts filed
Date: 19/10/2015	Event: John Rhys Penry (915858222) has left the board
Date: 22/09/2015	Event: New Confirmation Statement filed
Date: 29/04/2015	Event: New Board Member Yuichi Harada (919715489) Appointed
Date: 27/04/2015	Event: Yukio Kuroda (918643002) has left the board
Date: 23/05/2014	Event: New Confirmation Statement filed
Date: 18/04/2014	Event: New Accounts filed
Date: 02/04/2014	Event: New Board Member Yukio Kuroda (918643002) Appointed
Date: 01/04/2014	Event: New Board Member Masahiko Shibata (918637402) Appointed
Date: 01/04/2014	Event: New Board Member Kenshi Miyamoto (918637565) Appointed
Date: 31/03/2014	Event: New Board Member Jacques Alan Vaarre-Lamoureux (918633917) Appointed
Date: 28/03/2014	Event: Takuya Okamoto (910640845) has left the board
Date: 28/03/2014	Event: Kohei Miyazaki (916824513) has left the board
Date: 28/03/2014	Event: Toru Kamimura (915891431) has left the board
Date: 28/03/2014	Event: Atsushi Yasuoka (915891538) has left the board

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OPTEX (EUROPE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£3.1M

£2.4M

£3.1M

People Overview

4

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£3.1M

£2.4M

£3.1M

Accounts

People Overview

4

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™