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 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
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 |