OPTOMA EUROPE LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

OPTOMA EUROPE LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
OPTOMA EUROPE LTD was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399395. The accounts status is FULL and accounts are next due on 30/09/2024.

OPTOMA EUROPE LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BOURNE END MILLS
HEMEL HEMPSTEAD
HP1 2UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHIH YUAN CHEN Feb 1961 Taiwanese Director 1997-07-09 CURRENT
WEI YI CHANG Nov 1953 Taiwanese Director 1997-07-09 CURRENT
MR PETER FOSH Secretary 2017-01-05 CURRENT
ANN WU Jul 1962 Taiwanese Director 2008-08-22 UNTIL 2012-11-02 RESIGNED
MR SHEN - HUEI WANG May 1956 Taiwanese Director 2012-11-02 UNTIL 2015-04-28 RESIGNED
MR THIERRY MICHEL MARIUS MILLET Jul 1963 French Director 2017-01-05 UNTIL 2023-10-31 RESIGNED
NELSON LI Apr 1953 Taiwanese Director 2003-11-07 UNTIL 2008-08-22 RESIGNED
FRANK JUANG Oct 1956 Taiwanese Director 1997-07-09 UNTIL 2003-11-07 RESIGNED
LEONARD CHRISTOPHER CARLTON Dec 1956 British Director 2009-04-02 UNTIL 2017-02-20 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1997-07-07 UNTIL 1997-07-09 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1997-07-07 UNTIL 1997-07-09 RESIGNED
GERRY YING WAH CHEUNG Dec 1952 Secretary 2000-03-01 UNTIL 2002-09-30 RESIGNED
MR SHIH YUAN CHEN Feb 1961 Taiwanese Secretary 1997-07-09 UNTIL 2000-03-01 RESIGNED
MR SHIH YUAN CHEN Feb 1961 Taiwanese Secretary 2002-09-30 UNTIL 2017-01-05 RESIGNED
MS HSIU-HUI WU Jul 1962 Chinese Director 2015-04-28 UNTIL 2020-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optoma Holding Limited 2021-07-09 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Optoma Corporation 2016-07-01 - 2021-07-09 New Taipei City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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MICROLIN COOPER LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
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SAFETY HUT LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREMIER SERVICE LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
OWEN TRADING LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOBIUS HEALTHCARE LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
OPTOMA HOLDING LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software