| Company Name | OPTO (UK) Limited |
|---|---|
| Director | Markus Riedi |
| Company Status | Active |
| Company Number | 07027960 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Markus Riedi |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Director Name | Mr Martin Rees Price |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Secretary Name | Mr Martin Rees Price |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Contact
| Website | www.opto.de |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£6,797 |
| Cash | £21,920 |
| Current Liabilities | £53,126 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 9 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 28 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 27 June 2022 | Unaudited abridged accounts made up to 30 June 2021 (10 pages) |
| 24 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 26 May 2021 | Unaudited abridged accounts made up to 30 June 2020 (10 pages) |
| 8 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 30 September 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 26 January 2020 | Cessation of Martin Rees Price as a person with significant control on 31 December 2019 (1 page) |
| 26 January 2020 | Termination of appointment of Martin Rees Price as a director on 31 December 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 13 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 26 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 22 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 8 August 2018 | Termination of appointment of Martin Rees Price as a secretary on 17 July 2018 (1 page) |
| 10 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 5 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Director's details changed for Mr Martin Rees Price on 26 July 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr Martin Rees Price on 26 July 2011 (2 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 October 2010 | Director's details changed for Mr Markus Riedi on 1 September 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Mr Martin Rees Price on 1 September 2010 (1 page) |
| 28 October 2010 | Director's details changed for Mr Martin Rees Price on 1 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Mr Markus Riedi on 1 September 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Mr Martin Rees Price on 1 September 2010 (1 page) |
| 28 October 2010 | Director's details changed for Mr Markus Riedi on 1 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Mr Martin Rees Price on 1 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Martin Rees Price on 1 September 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Mr Martin Rees Price on 1 September 2010 (1 page) |
| 1 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 1 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 23 September 2009 | Incorporation (19 pages) |
| 23 September 2009 | Incorporation (19 pages) |