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Opterna Europe Limited (number 06659452) is a private limited company founded on 2008-07-29 in England. The business is located at Artemis House 4A Bramley Road, Bletchley, Milton Keynes MK1 1PT. Having undergone a change in 2008-10-20, the previous name this enterprise utilized was Opterna Uk Limited. Opterna Europe Limited is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name Opterna Europe Limited
Number 06659452
Date of Incorporation: Tue, 29th Jul 2008
End of financial year: 31 December
Address: Artemis House 4A Bramley Road, Bletchley, Milton Keynes, MK1 1PT
SIC code: 62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in this firm, we can name: Alec L. (in the company from 04 August 2019), Anne M. (appointment date: 04 August 2019), Brian A. (appointed on 04 August 2019). The Companies House indexes 1 person of significant control - Opterna International, a corporation which is located at 87 Mary Street, Grand Cayman. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,028,881 1,836,447 1,497,043 1,520,667 2,081,962 1,625,175 1,620,415 1,729,298 2,075,141 1,935,519 1,209,819
Fixed Assets 102,754 76,940 28,488 19,910 - 2,729 - - - - -
Total Assets Less Current Liabilities -74,218 506,322 540,660 550,690 542,099 289,200 344,243 663,518 905,499 1,123,420 1,160,198
Number Shares Allotted - 1 - - - - - - - - -
Shareholder Funds -74,218 506,322 540,660 550,690 - - - - - - -
Tangible Fixed Assets 102,754 76,940 28,488 19,910 - - - - - - -

People with significant control

Opterna International
6 April 2016
Address Walker House 87 Mary Street, George Town, Grand Cayman, Cayman Islands
Legal authority Cayman Islands
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates August 24, 2023
filed on: 24th, August 2023 | confirmation statement 		Free Download (3 pages)

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