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

Optegra Uk Limited, London

Optegra Uk Limited is a private limited company. Once, it was named Brillion (Uk) Limited (changed on 2006-11-14). Located at 7 The Technology Park, Colindeep Lane, London NW9 6BX, the aforementioned 17 years old business was incorporated on 2006-06-14 and is categorised as "hospital activities" (Standard Industrial Classification code: 86101).
3 directors can be found in the enterprise: Matthew P. (appointed on 23 March 2023), Edna O. (appointed on 31 October 2019), Peter B. (appointed on 25 June 2019).

About
Name: Optegra Uk Limited
Number: 05846041
Incorporation date: 2006-06-14
End of financial year: 31 December


Address:	7 The Technology Park Colindeep Lane London NW9 6BX
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Optegra International Limited

14 July 2016

Address	7 The Technology Park Colindeep Lane, Hildenborough, London, Kent, NW9 6BX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	10242080
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Optegra Uk Limited confirmation statement filing is 2024-06-28. The previous confirmation statement was sent on 2023-06-14. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Optegra International Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Colindeep Lane, Hildenborough, NW9 6BX London, Kent.

Company filing

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Type		Free download
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (43 pages)

Type		Free download
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (42 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, July 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, July 2023 \| incorporation	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, November 2022 \| accounts	Free Download (44 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, September 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, September 2021 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, September 2021 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 12th, September 2021 \| accounts	Free Download (34 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
SH01	Capital declared on Mon, 10th Aug 2020: 32301000.00 GBP filed on: 10th, August 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 11th, May 2020 \| accounts	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2020 \| resolution	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 12th, March 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 17th, March 2017 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 7th Jul 2016: 32295500.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 15th, March 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 14th Jun 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 32295500.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 14th, April 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 14th Jun 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 32295500.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 14th Jun 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (21 pages)
SH01	Capital declared on Fri, 27th Jul 2012: 32295500.00 GBP filed on: 8th, August 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 14th Jun 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 16th Feb 2012: 25870500.00 GBP filed on: 28th, June 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 21st May 2012: 27070500.00 GBP filed on: 28th, June 2012 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (22 pages)
SH01	Capital declared on Fri, 9th Sep 2011: 24050000.00 GBP filed on: 7th, February 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 7th Dec 2011: 26150000.00 GBP filed on: 7th, February 2012 \| capital	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2011 \| resolution	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 17th, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 14th Jun 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Sep 2009: 11450000.00 GBP filed on: 20th, May 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Mon, 1st Mar 2010: 16050000.00 GBP filed on: 20th, May 2010 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 26th Apr 2010: 22950000.00 GBP filed on: 20th, May 2010 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 12th, March 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 20th, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 14th, April 2008 \| accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, November 2007 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, November 2007 \| incorporation	Free Download (9 pages)
88(2)R	Alloted 4999999 shares on Tue, 4th Sep 2007. Value of each share 1 £, total number of shares: 5000000. filed on: 28th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4999999 shares on Tue, 4th Sep 2007. Value of each share 1 £, total number of shares: 5000000. filed on: 28th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 25th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, September 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 23/08/07 filed on: 8th, September 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 23/08/07 filed on: 8th, September 2007 \| capital	Free Download (1 page)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, November 2006 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, November 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2006 \| incorporation	Free Download (13 pages)

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