Established in 2000, Optis Europe Ltd are based in Grimsby, North East Linclonshire. We don't know the number of employees at the company. The current directors of this business are Canning, Andrew David, Regan, Jeffrey, Sibbick, Lorraine Catherine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANNING, Andrew David | 17 January 2000 | - | 1 |
| REGAN, Jeffrey | 17 January 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIBBICK, Lorraine Catherine | 17 January 2000 | 27 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 24 January 2019 | |
| CH01 - Change of particulars for director | 24 January 2019 | |
| CH01 - Change of particulars for director | 24 January 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 08 January 2018 | |
| PSC01 - N/A | 08 January 2018 | |
| PSC01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| TM02 - Termination of appointment of secretary | 04 October 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| 395 - Particulars of a mortgage or charge | 07 November 2002 | |
| 287 - Change in situation or address of Registered Office | 21 June 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 287 - Change in situation or address of Registered Office | 25 April 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| 225 - Change of Accounting Reference Date | 07 April 2000 | |
| 287 - Change in situation or address of Registered Office | 07 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| NEWINC - New incorporation documents | 17 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 March 2005 | Outstanding |
N/A |
| Debenture | 31 October 2002 | Fully Satisfied |
N/A |
