Optoma Europe Ltd. Head office in Hemel Hempstead. Check Director.

Optoma Europe Ltd, Hemel Hempstead

Optoma Europe Ltd is a private limited company. Formerly, it was called Ctx Opto Europe Ltd. (changed on 2000-01-25). Situated at 1 Bourne End Mills, Hemel Hempstead HP1 2UJ, the above-mentioned 26 years old enterprise was incorporated on 1997-07-07 and is officially categorised as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510).
2 directors can be found in the company: Wei C. (appointed on 09 July 1997), Shih C. (appointed on 09 July 1997). Moving to the secretaries (1 in total), we can name: Peter F. (appointed on 05 January 2017).

About
Name: Optoma Europe Ltd
Number: 03399395
Incorporation date: 1997-07-07
End of financial year: 31 December


Address:	1 Bourne End Mills Hemel Hempstead HP1 2UJ
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Optoma Holding Limited

9 July 2021

Address	1 Upper Bourne End Lane, Hemel Hempstead, HP1 2UJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	13489847
Nature of control:	75,01-100% shares 75,01-100% voting rights

Optoma Corporation

1 July 2016 - 9 July 2021

Address	12f, No 213, Sec3 Bexin Rd, Xindian Dist, New Taipei City, Taiwan Roc
Legal authority	Taiwanise Law
Legal form	Limted Company
Country registered	Taiwan
Place registered	Taiwan
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Optoma Europe Ltd confirmation statement filing is 2024-07-04. The most recent confirmation statement was submitted on 2023-06-20. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Optoma Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Upper Bourne End Lane, HP1 2UJ Hemel Hempstead. Optoma Corporation has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Bexin Rd, Xindian Dist.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (34 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, December 2022 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, October 2020 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 29th, July 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, July 2015 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-14: 1200000.00 GBP capital
AA	Group of companies' accounts made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 18th, August 2010 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2009-09-27 filed on: 27th, September 2009 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2008-09-19 filed on: 19th, September 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 30th, May 2008 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 22nd, November 2007 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 22nd, November 2007 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-10-04 (Director's particulars changed) annual return
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 17th, October 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 17th, October 2006 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2006-09-05 filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-05 filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, August 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, August 2005 \| accounts	Free Download (21 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 17th, September 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 17th, September 2004 \| accounts	Free Download (21 pages)
363s	Annual return made up to 2004-07-02 filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-02 (Director's particulars changed) annual return
363s	Annual return made up to 2004-07-02 filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-02 (Director's particulars changed) annual return
363s	Annual return made up to 2003-09-15 filed on: 15th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-15 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2003-09-15 filed on: 15th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-15 (Secretary's particulars changed;director's particulars changed) annual return
AA	Group of companies' accounts made up to 2002-12-31 filed on: 14th, May 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 14th, May 2003 \| accounts	Free Download (21 pages)
363s	Annual return made up to 2002-08-09 filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-09 filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 13th, March 2002 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 13th, March 2002 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 7th, September 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 7th, September 2001 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2001-07-09 filed on: 9th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-09 filed on: 9th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-28 filed on: 28th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-28 filed on: 28th, July 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, March 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, March 2000 \| accounts	Free Download (16 pages)
363s	Annual return made up to 1999-07-06 filed on: 6th, July 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-07-06 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 1999-07-06 filed on: 6th, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 6th, February 1999 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 6th, February 1999 \| accounts	Free Download (18 pages)
363s	Annual return made up to 1998-07-13 filed on: 13th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-13 filed on: 13th, July 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 25th, September 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 25th, September 1997 \| accounts	Free Download (1 page)

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