About

Registered Number: 05573841
Date of Incorporation: 26/09/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 37th Floor One Canada Square, Canary Wharf, London, E14 5DY,

 

Having been setup in 2005, Opteva Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This business has 3 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Johanne 05 January 2006 - 1
BASTERFIELD, Bernadette 26 September 2005 18 August 2006 1
Secretary Name Appointed Resigned Total Appointments
BASTERFIELD, Timothy Alan 26 September 2005 22 August 2006 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 02 December 2019
AD01 - Change of registered office address 26 November 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 24 October 2016
CH03 - Change of particulars for secretary 24 October 2016
CH01 - Change of particulars for director 24 October 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 28 September 2015
CH01 - Change of particulars for director 12 August 2015
AA - Annual Accounts 29 June 2015
CH01 - Change of particulars for director 03 December 2014
AR01 - Annual Return 01 October 2014
CH01 - Change of particulars for director 01 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 08 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 29 June 2011
CH01 - Change of particulars for director 07 March 2011
AD01 - Change of registered office address 16 February 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 25 June 2010
CH01 - Change of particulars for director 23 November 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 01 October 2008
287 - Change in situation or address of Registered Office 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
AA - Annual Accounts 25 July 2008
287 - Change in situation or address of Registered Office 29 March 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 16 November 2006
225 - Change of Accounting Reference Date 14 September 2006
287 - Change in situation or address of Registered Office 14 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
225 - Change of Accounting Reference Date 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
NEWINC - New incorporation documents 26 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.