OPTIS NORTHERN EUROPE LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
OPTIS NORTHERN EUROPE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
OPTIS NORTHERN EUROPE LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08849043. The accounts status is SMALL.
OPTIS NORTHERN EUROPE LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08849043. The accounts status is SMALL.
OPTIS NORTHERN EUROPE LIMITED - WARRINGTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
THE INNOVATION CENTRE KECKWICK LANE
WARRINGTON
WA4 4FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALAN BELCHER | Aug 1970 | British | Director | 2018-05-02 | CURRENT |
MR PHILIPPE ANTONIO | Jul 1978 | French | Director | 2018-05-02 | CURRENT |
PITSEC LIMITED | Corporate Secretary | 2018-11-12 | CURRENT | ||
PETER MOORHOUSE | Jul 1963 | British | Director | 2014-01-16 UNTIL 2018-05-02 | RESIGNED |
CHRISTOPHER KEVIN GRIEVE | Dec 1960 | British | Director | 2014-01-16 UNTIL 2016-05-31 | RESIGNED |
JACQUES FRANCOIS CHARLES DELACOUR | Apr 1964 | French | Director | 2014-01-16 UNTIL 2018-05-02 | RESIGNED |
PHILIPPE ROLAND BILLAUD | Jun 1956 | French | Director | 2014-01-16 UNTIL 2018-05-02 | RESIGNED |
DR JOHN HARVEY MAXFIELD | Secretary | 2016-11-20 UNTIL 2018-05-02 | RESIGNED | ||
MR CHRISTOPHER KEVIN GRIEVE | Secretary | 2015-01-05 UNTIL 2016-05-31 | RESIGNED | ||
PITMANS LLP | Corporate Secretary | 2018-05-02 UNTIL 2018-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ansys Uk Limited | 2018-12-31 | Reading | Ownership of shares 75 to 100 percent | |
Mr Jacques Delacour | 2017-01-01 - 2019-02-04 | 4/1964 | Warrington | Ownership of shares 75 to 100 percent |