Optegra International Limited. Head office in London. Check Director.

Optegra International Limited, London

Optegra International Limited is a private limited company. Registered at 7 The Technology Park, Colindeep Lane, London NW9 6BX, the above-mentioned 7 years old business was incorporated on 2016-06-21 and is classified as "other human health activities" (Standard Industrial Classification code: 86900).
3 directors can be found in the enterprise: Jerry G. (appointed on 23 March 2023), Aleksandra S. (appointed on 23 March 2023), Peter B. (appointed on 15 March 2018).

About
Name: Optegra International Limited
Number: 10242080
Incorporation date: 2016-06-21
End of financial year: 31 December


Address:	7 The Technology Park Colindeep Lane London NW9 6BX
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Opticus Bidco Limited

22 February 2023

Address	7 The Technology Park Colindeep Lane, London, NW9 6BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	12987649
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Optegra International Limited confirmation statement filing is 2024-07-02. The most current one was filed on 2023-06-18. The date for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary company Opticus Bidco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Colindeep Lane, NW9 6BX London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, December 2023 \| accounts	Free Download (66 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, December 2023 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, December 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, November 2023 \| accounts	Free Download (66 pages)
MA	Memorandum and Articles of Association filed on: 10th, June 2023 \| incorporation	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 11th, April 2023 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2023-03-23 filed on: 30th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-23 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-23 filed on: 29th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-23 filed on: 29th, March 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, January 2023 \| accounts	Free Download (64 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, December 2022 \| accounts	Free Download (60 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, September 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, September 2021 \| incorporation	Free Download (29 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 12th, September 2021 \| accounts	Free Download (26 pages)
AA01	Current accounting period extended from 2021-06-30 to 2021-12-31 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-02-25 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-25 filed on: 25th, February 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-02-25 filed on: 25th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-25 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 7 the Technology Park Colindeep Lane London NW9 6BX. Change occurred on 2020-09-07. Company's previous address: Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England. filed on: 7th, September 2020 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2020-09-07 filed on: 7th, September 2020 \| officers	Free Download (1 page)
CH01	On 2020-07-16 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, June 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, June 2020 \| incorporation	Free Download (29 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 5th, June 2020 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2020-02-25 filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-25 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 31st, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 10th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-31 filed on: 1st, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-25 filed on: 28th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 8th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-01 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-04 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-05 filed on: 10th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-05 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 4th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-20 filed on: 25th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018-03-15 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-15 filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 13th, March 2018 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2018-01-25 filed on: 12th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-28 filed on: 1st, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-18 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-24 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2016-07-14 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-19 filed on: 20th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-25 filed on: 4th, August 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-25 filed on: 4th, August 2016 \| officers	Free Download (3 pages)
AP04	Appointment (date: 2016-07-15) of a secretary filed on: 21st, July 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-14 filed on: 21st, July 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-14 filed on: 21st, July 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-14 filed on: 21st, July 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, July 2016 \| resolution	Free Download (30 pages)
TM01	Director's appointment was terminated on 2016-07-15 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-15 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-07-15 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-07-14: 47100002.00 GBP filed on: 21st, July 2016 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2016-07-14 filed on: 21st, July 2016 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, June 2016 \| incorporation	Free Download (8 pages)

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