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Optis Europe Limited (reg no 03907489) is a private limited company started on 2000-01-17. This business is situated at Europarc Innovation Centre, Innovation Way Europarc, Grimsby DN37 9TT. Optis Europe Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Optis Europe Limited
Number	03907489
Date of Incorporation:	17th January 2000
End of financial year:	31 March
Address:	Europarc Innovation Centre, Innovation Way Europarc, Grimsby, DN37 9TT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Andrew C. (appointed on 17 January 2000), Jeffrey R. (appointment date: 17 January 2000). The Companies House reports 4 persons of significant control, namely: Andrew C. has 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey R. has 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	474,777	485,937	423,540	365,333	236,836	383,211	651,336	986,869	944,994	911,588	678,986	620,892
Fixed Assets	210,020	205,929	202,221	199,329	197,047	124,879	102,778	59,205	7,109	8,396	9,215	21,041
Number Shares Allotted	-	3,000	3,000	3,000	3,000	-	-	-	-	-	-	-
Shareholder Funds	544,832	534,023	425,505	372,556	266,429	-	-	-	-	-	-	-
Tangible Fixed Assets	18,770	14,679	10,971	8,079	5,797	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	544,832	534,023	425,505	372,556	266,429	358,081	583,050	828,792	770,106	800,435	611,071	526,562

People with significant control

Andrew C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeffrey R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeffrey R.

6 April 2016 - 27 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrew C.

6 April 2016 - 27 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 28th, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 8th, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, November 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 7th January 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 3000.00 GBP is the capital in company's statement on Thursday 14th January 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Wednesday 7th January 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 3000.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Monday 7th January 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 7th January 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 7th January 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 7th January 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, January 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, February 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, February 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Sunday 25th January 2004 filed on: 25th, January 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/01/04 annual return
(363s) Annual return made up to Sunday 25th January 2004 filed on: 25th, January 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/01/04 annual return
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 29th, January 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 29th, January 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 13th January 2003 filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 13/01/03 annual return
(363s) Annual return made up to Monday 13th January 2003 filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 13/01/03 annual return
(363s) Annual return made up to Thursday 31st January 2002 filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 31st January 2002 filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 16th, November 2001 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 16th, November 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 5th February 2001 filed on: 5th, February 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 5th February 2001 filed on: 5th, February 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 7th, April 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 7th, April 2000 \| accounts	Free Download (1 page)

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