Optegra Uk Limited (Companies House Registration Number 05846041) is a private limited company incorporated on 2006-06-14 in United Kingdom. The firm is situated at 7 The Technology Park, Colindeep Lane, London NW9 6BX. Changed on 2006-11-14, the previous name this company used was Brillion (Uk) Limited. Optegra Uk Limited operates SIC code: 86101 - "hospital activities".

Company details

Name Optegra Uk Limited
Number 05846041
Date of Incorporation: 2006-06-14
End of financial year: 30 June
Address: 7 The Technology Park, Colindeep Lane, London, NW9 6BX
SIC code: 86101 - Hospital activities

Moving on to the 3 directors that can be found in the firm, we can name: Aleksandra S. (in the company from 25 February 2021), Edna O. (appointment date: 31 October 2019), Peter B. (appointed on 25 June 2019). The official register lists 1 person of significant control - Optegra International Limited, a corporation which can be found at Colindeep Lane, Hildenborough, NW9 6BX London, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Address change date: Mon, 7th Sep 2020. New Address: 7 the Technology Park Colindeep Lane London NW9 6BX. Previous address: Oakhill House 130 Tonbridge Road Hidenborough Kent TN11 9DZ
filed on: 7th, September 2020 | address
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