Optron Holding Limited. Head office in London. Check Director.

Optron Holding Limited, London

About
Name: Optron Holding Limited
Number: 02725981
Incorporation date: 1992-06-24
End of financial year: 31 March


Address:	C/o Mazars Llp Tower Brdige House St Katharines Way London E1W 1DD
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Optronics Limited

6 April 2016

Address	Davy Avenue Knowlhill, Milton Keynes, MK5 8ND, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Optron Holding Limited was dissolved on 2021-02-06. Optron Holding was a private limited company that was located at C/O Mazars Llp Tower Brdige House, St Katharines Way, London, E1W 1DD. This company (incorporated on 1992-06-24) was run by 3 directors.
Director Kevin H. who was appointed on 10 February 2020.
Director Michael B. who was appointed on 10 February 2020.
Director Kheng S. who was appointed on 01 January 2016.

The company was officially classified as "wholesale of electronic and telecommunications equipment and parts" (46520). As stated in the official database, there was a name change on 2016-09-12 and their previous name was Auriga (europe). The last confirmation statement was sent on 2019-06-24 and last time the statutory accounts were sent was on 31 March 2019. 2016-06-24 was the date of the most recent annual return.

Company filing

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AA	Small company accounts for the period up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (14 pages)

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AA	Small company accounts for the period up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 15th, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 27th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 27, 2016: 250500.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 12th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 22nd, July 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 14th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 27th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 27, 2014: 250500.00 GBP capital
AA01	Extension of current accouting period to March 31, 2014 filed on: 30th, January 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 16th, July 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 2nd, August 2012 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 5th, July 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, June 2011 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, August 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 24th, June 2010 \| annual return	Free Download (10 pages)
363a	Period up to September 2, 2009 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, July 2009 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, July 2008 \| accounts	Free Download (18 pages)
363a	Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 24th, July 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 24th, July 2007 \| accounts	Free Download (28 pages)
363a	Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (5 pages)
363a	Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 28th, July 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 28th, July 2006 \| accounts	Free Download (28 pages)
363a	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (4 pages)
363a	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (4 pages)
363a	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (10 pages)
363a	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 5th, May 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 5th, May 2005 \| accounts	Free Download (26 pages)
363a	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
363a	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 16th, June 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 16th, June 2004 \| accounts	Free Download (26 pages)
363a	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
363a	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 17th, June 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 17th, June 2003 \| accounts	Free Download (24 pages)
363a	Period up to September 26, 2002 - Annual return with full member list filed on: 26th, September 2002 \| annual return	Free Download (8 pages)
363a	Period up to September 26, 2002 - Annual return with full member list filed on: 26th, September 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 1st, June 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 1st, June 2002 \| accounts	Free Download (22 pages)
363a	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001 \| annual return	Free Download (8 pages)
363a	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 11th, May 2001 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 11th, May 2001 \| accounts	Free Download (24 pages)
363a	Period up to August 7, 2000 - Annual return with full member list filed on: 7th, August 2000 \| annual return	Free Download (9 pages)
363a	Period up to August 7, 2000 - Annual return with full member list filed on: 7th, August 2000 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 31st, July 2000 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 31st, July 2000 \| accounts	Free Download (22 pages)
363a	Period up to September 10, 1999 - Annual return with full member list filed on: 10th, September 1999 \| annual return	Free Download (5 pages)
363a	Period up to September 10, 1999 - Annual return with full member list filed on: 10th, September 1999 \| annual return	Free Download (5 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 14th, July 1999 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 14th, July 1999 \| accounts	Free Download (19 pages)
363a	Period up to July 26, 1998 - Annual return with full member list filed on: 26th, July 1998 \| annual return	Free Download (14 pages)
363a	Period up to July 26, 1998 - Annual return with full member list filed on: 26th, July 1998 \| annual return	Free Download (14 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 15th, June 1998 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 15th, June 1998 \| accounts	Free Download (18 pages)
363a	Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997 \| annual return	Free Download (14 pages)
363a	Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997 \| annual return	Free Download (14 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 21st, July 1997 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 21st, July 1997 \| accounts	Free Download (18 pages)
363a	Period up to September 4, 1996 - Annual return with full member list filed on: 4th, September 1996 \| annual return	Free Download (12 pages)
363a	Period up to September 4, 1996 - Annual return with full member list filed on: 4th, September 1996 \| annual return	Free Download (12 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 4th, August 1996 \| accounts
AA	Full group accounts for the period to December 31, 1995 filed on: 4th, August 1996 \| accounts	Free Download
363x	Return made up to 24/06/95; full list of members filed on: 17th, July 1995 \| annual return	Free Download (16 pages)
363x	Return made up to 24/06/95; full list of members filed on: 17th, July 1995 \| annual return	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 25th, April 1995 \| accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 25th, April 1995 \| accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 2nd, August 1994 \| accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 2nd, August 1994 \| accounts	Free Download
363x	Return made up to 24/06/94; full list of members filed on: 13th, July 1994 \| annual return	Free Download (8 pages)
363x	Return made up to 24/06/94; full list of members filed on: 13th, July 1994 \| annual return	Free Download (8 pages)
AAMD	Revised accounts made up to December 31, 1992 filed on: 22nd, July 1993 \| accounts
AAMD	Revised accounts made up to December 31, 1992 filed on: 22nd, July 1993 \| accounts	Free Download
363s	Period up to July 8, 1993 - Annual return with full member list filed on: 8th, July 1993 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1992 filed on: 8th, July 1993 \| accounts
AA	Small company accounts for the period up to December 31, 1992 filed on: 8th, July 1993 \| accounts	Free Download
363s	Period up to July 8, 1993 - Annual return with full member list filed on: 8th, July 1993 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, July 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, July 1992 \| accounts

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