Company details

Name Optron Holding Limited
Number 02725981
Date of Incorporation: Wednesday 24th June 1992
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

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.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Small company accounts for the period up to March 31, 2019
filed on: 30th, December 2019 | accounts
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