OPTEGRA UK LIMITED
Active - Accounts Filed
General Information
NAME
OPTEGRA UK LIMITED
COMPANY NUMBER
05846041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
14/06/2006
(18 years and 5 months old)
WEBSITE
www.optegra.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2006
14/11/2006
BRILLION (UK) LIMITED
LONDON
NW9 6BX
Telephone: 04808256807
TPS: No
10 Alan Turing Road The Surrey Rese
Park
Surrey Research Park
Guildford, Surrey
GU2 7YF
Telephone: 0773727
12 Quebec Street
Leeds
West Yorkshire
LS1 2HA
Telephone: 0773727
7 The Technology Park
Colindeep Lane
London
NW9 6BX
NW9 6BX
Telephone: 0773727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTEGRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OPTEGRA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTEGRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTEGRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTEGRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2019 - Present (5years) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
14/06/2006 - 21/10/2009 (3 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIEVE H2 EQUITY PARTNERS FUND | N/A | N/A |
| OPTICUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| OPTICUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTICUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTEGRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OPTEGRA UK LIMITED | Active - Accounts Filed | View Report |
| RAM INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | Aleksandra Barbara Spencer (919811792) has left the board |
| 31/03/2023 | New Board Member Matthew Pickering (930730655) Appointed |
| 02/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Aleksandra Barbara Spencer (919811792) Appointed |
| 16/09/2020 | New Board Member Peter Jan Elvire Byloos (924425134) Appointed |
| 16/09/2020 | Peter Jan Byloos (926007748) has left the board |
| 09/09/2020 | Change in Reg. Office |
| 06/07/2020 | Rory Christopher Passmore (914894636) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 12/11/2019 | Edna Thea Osborn (926398917) has left the board |
| 12/11/2019 | New Board Member Edna Thea Osborn (918387735) Appointed |
| 05/11/2019 | New Board Member James Farnsworth Lowther (926398931) Appointed |
| 05/11/2019 | New Board Member Edna Thea Osborn (926398917) Appointed |
| 30/10/2019 | Karen Dawn MacKay (919597135) has left the board |
| 30/10/2019 | John Fraser Milne McKie (910024065) has left the board |
| 04/07/2019 | New Board Member Peter Jan Byloos (926007748) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 24/05/2016 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 24/05/2016 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 26/10/2015 | Paresh Kumar Patel (915171647) has left the board |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 09/04/2015 | John Bernard Behrendt (909332435) has left the board |
| 09/04/2015 | New Board Member Rory Christopher Passmore (914894636) Appointed |
| 09/04/2015 | Rory Christopher Passmore (919594476) has left the board |
| 20/03/2015 | New Board Member Karen Dicks (919597135) Appointed |
| 19/03/2015 | New Board Member Rory Christopher Passmore (919594476) Appointed |
| 10/12/2014 | Gareth Steer (911552841) has left the board |
| 23/06/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 05/07/2013 | John Bernard Behrendt (917907720) has left the board |
| 05/07/2013 | New Board Member John Bernard Behrendt (909332435) Appointed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member John Bernard Behrendt (917907720) Appointed |
| 05/04/2013 | New Accounts filed |
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