Optex (europe) Limited. Head office in Maidenhead. Check Director.

Optex (europe) Limited, Maidenhead

Optex (Europe) Limited is a private limited company. Situated at Unit 13, Cordwallis Park, Clivemont Road, Maidenhead SL6 7BU, the aforementioned 33 years old company was incorporated on 1991-05-01 and is officially categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
3 directors can be found in the business: Hiraku S. (appointed on 01 April 2023), Benjamin L. (appointed on 01 May 2021), Masaya K. (appointed on 30 March 2018).

About
Name: Optex (europe) Limited
Number: 02606640
Incorporation date: 1991-05-01
End of financial year: 31 December


Address:	Unit 13, Cordwallis Park Clivemont Road Maidenhead SL6 7BU
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Optex Co., Ltd.

1 January 2017

Address	5-8-12 Ogoto, Otsu, Shiga, Japan
Legal authority	Japan Company Law
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	1600-01-019629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Optex (Europe) Limited confirmation statement filing is 2024-05-15. The most current confirmation statement was submitted on 2023-05-01. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Optex Co., Ltd. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ogoto, Shiga.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (31 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, April 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Sunday 1st May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, May 2016 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 1st May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
AR01	Annual return made up to Thursday 1st May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2012 filed on: 1st, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 1st May 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 1st May 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 1st May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 1st May 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 12th, August 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (23 pages)
363s	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 14th, September 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 14th, September 2006 \| accounts	Free Download (21 pages)
363s	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 12th May 2006 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 7th June 2005 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 17th, May 2005 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 17th, May 2005 \| accounts	Free Download (22 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 17th, February 2004 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 17th, February 2004 \| accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003 \| annual return
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003 \| annual return
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, March 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, March 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 24th May 2001 filed on: 24th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th May 2001 filed on: 24th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th June 2000 filed on: 12th, June 2000 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to Monday 12th June 2000 filed on: 12th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, May 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, May 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, June 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, June 1999 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 22nd June 1999 filed on: 22nd, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 22nd June 1999 (Secretary resigned) annual return
363s	Annual return made up to Tuesday 22nd June 1999 filed on: 22nd, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 22nd June 1999 (Secretary resigned) annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, June 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, June 1998 \| accounts	Free Download (14 pages)
363s	Annual return made up to Friday 5th June 1998 filed on: 5th, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 5th June 1998 filed on: 5th, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 26th June 1997 filed on: 26th, June 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 26th June 1997 (Location of register of members address changed) annual return
363s	Annual return made up to Thursday 26th June 1997 filed on: 26th, June 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 9th, April 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 9th, April 1997 \| accounts	Free Download (14 pages)
363s	Annual return made up to Friday 24th May 1996 filed on: 24th, May 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 24th May 1996 filed on: 24th, May 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 25th, March 1996 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 25th, March 1996 \| accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 18th May 1995 filed on: 18th, May 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 18th May 1995 filed on: 18th, May 1995 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 13th, March 1995 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 13th, March 1995 \| accounts	Free Download (16 pages)
363s	Annual return made up to Monday 6th June 1994 filed on: 6th, June 1994 \| annual return
363s	Annual return made up to Monday 6th June 1994 filed on: 6th, June 1994 \| annual return	Free Download
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 10th, March 1994 \| accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 10th, March 1994 \| accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 16th, September 1993 \| accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 16th, September 1993 \| accounts
363(287)	Registered office changed on 26/05/93 filed on: 26th, May 1993 \| annual return	Free Download
363b	Annual return made up to Wednesday 26th May 1993 with full list of members filed on: 26th, May 1993 \| annual return	Free Download
363(287)	Registered office changed on 26/05/93 filed on: 26th, May 1993 \| annual return
363b	Annual return made up to Wednesday 26th May 1993 with full list of members filed on: 26th, May 1993 \| annual return
363a	Annual return made up to Sunday 4th April 1993 filed on: 4th, April 1993 \| annual return	Free Download
363a	Annual return made up to Sunday 4th April 1993 filed on: 4th, April 1993 \| annual return
363s	Annual return made up to Wednesday 13th May 1992 filed on: 13th, May 1992 \| annual return
363s	Annual return made up to Wednesday 13th May 1992 filed on: 13th, May 1992 \| annual return	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 12th, May 1992 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 12th, May 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, May 1991 \| accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, May 1991 \| accounts	Free Download

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