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OPTERA LTD - Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
Company Information
- Company registration number
- 07468088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seven Stars House
- 1 Wheler Road
- Coventry
- CV3 4LB
- England Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England UK
Management
- Managing Directors
- A'BARROW, James
- CAIZLEY, Spencer James
- GURNHAM-HUNT, Freyja Milly
- GURNHAM-HUNT, Holly Anna
- WISEMAN, Stephen
- MILLIAM, Paul Anthony
- RICHARDSON, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-13
- Age Of Company 2010-12-13 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- William Hunt Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACS BUILDING & MAINTENANCE (GLOUCESTER) LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2023-01-01
- Last Date: 2021-12-18
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OPTERA LTD Company Description
- OPTERA LTD is a ltd registered in United Kingdom with the Company reg no 07468088. Its current trading status is "live". It was registered 2010-12-13. It was previously called ACS BUILDING & MAINTENANCE (GLOUCESTER) LIMITED. It has declared SIC or NACE codes as "41100". It has 7 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at Seven Stars House .
Get OPTERA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optera Ltd - Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
- 2010-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-14) - RP04CS01
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confirmation-statement (2022-01-04) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-16) - CH01
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capital-name-of-class-of-shares (2021-09-20) - SH08
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mortgage-satisfy-charge-full (2021-01-08) - MR04
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confirmation-statement-with-updates (2021-01-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-03-12) - AA
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capital-name-of-class-of-shares (2020-10-13) - SH08
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change-to-a-person-with-significant-control (2020-10-05) - PSC05
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-31) - CH01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-03-01) - AA
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capital-variation-of-rights-attached-to-shares (2019-01-30) - SH10
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capital-name-of-class-of-shares (2019-01-30) - SH08
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resolution (2019-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-18) - CS01
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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change-person-director-company-with-change-date (2018-01-10) - CH01
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capital-allotment-shares (2018-02-16) - SH01
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accounts-with-accounts-type-unaudited-abridged (2018-03-01) - AA
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confirmation-statement-with-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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certificate-change-of-name-company (2015-05-05) - CERTNM
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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resolution (2014-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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capital-name-of-class-of-shares (2014-01-08) - SH08
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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change-account-reference-date-company-current-extended (2014-10-03) - AA01
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change-account-reference-date-company-previous-shortened (2014-01-10) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-14) - CERTNM
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incorporation-company (2010-12-13) - NEWINC