Optegra International Ltd

About

Registered Number: 10242080
Date of Incorporation: 21/06/2016 (8 years ago)
Company Status: Active
Registered Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ,

 

Based in Hildenborough in Kent, Optegra International Ltd was established in 2016, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of the company are Byloos, Peter Jan Elvire, Dr, Marshall, Gillian Dawn, Clay, Nicholas Charles Cameron, De Vaucleroy, Jacques, Jilla, Cyrus David, Kibble-white, Roger Duncan, Lavater, Ronald Stephen, Moorhead, John Patrick, Stymne Goransson, Jane Maria Birgitta.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYLOOS, Peter Jan Elvire, Dr 15 March 2018 - 1
CLAY, Nicholas Charles Cameron 14 July 2016 19 December 2016 1
DE VAUCLEROY, Jacques 05 April 2019 31 December 2019 1
JILLA, Cyrus David 14 July 2016 05 April 2019 1
KIBBLE-WHITE, Roger Duncan 20 April 2018 31 July 2019 1
LAVATER, Ronald Stephen 25 July 2016 31 December 2018 1
MOORHEAD, John Patrick 24 January 2017 18 January 2018 1
STYMNE GORANSSON, Jane Maria Birgitta 25 July 2016 31 July 2019 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Gillian Dawn 21 June 2016 15 July 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 July 2020
CS01 - N/A 30 June 2020
RESOLUTIONS - N/A 16 June 2020
MA - Memorandum and Articles 16 June 2020
AA - Annual Accounts 05 June 2020
TM01 - Termination of appointment of director 02 March 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 31 January 2020
TM01 - Termination of appointment of director 10 January 2020
TM01 - Termination of appointment of director 01 November 2019
TM01 - Termination of appointment of director 28 October 2019
TM01 - Termination of appointment of director 08 August 2019
TM01 - Termination of appointment of director 05 August 2019
CS01 - N/A 26 June 2019
AP01 - Appointment of director 13 June 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
AA - Annual Accounts 28 March 2019
TM01 - Termination of appointment of director 04 January 2019
CS01 - N/A 22 June 2018
AP01 - Appointment of director 25 April 2018
CH01 - Change of particulars for director 15 March 2018
AP01 - Appointment of director 15 March 2018
AA - Annual Accounts 13 March 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 01 March 2018
TM01 - Termination of appointment of director 22 January 2018
CS01 - N/A 30 June 2017
PSC08 - N/A 30 June 2017
AP01 - Appointment of director 20 June 2017
CH01 - Change of particulars for director 09 March 2017
TM01 - Termination of appointment of director 20 December 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 04 August 2016
RESOLUTIONS - N/A 21 July 2016
TM02 - Termination of appointment of secretary 21 July 2016
TM01 - Termination of appointment of director 21 July 2016
TM01 - Termination of appointment of director 21 July 2016
AP04 - Appointment of corporate secretary 21 July 2016
AP01 - Appointment of director 21 July 2016
AP01 - Appointment of director 21 July 2016
AP01 - Appointment of director 21 July 2016
AP01 - Appointment of director 21 July 2016
SH01 - Return of Allotment of shares 21 July 2016
NEWINC - New incorporation documents 21 June 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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