Optis Northern Europe Limited

Company Name	Optis Northern Europe Limited
Company Status	Dissolved
Company Number	08849043
Category	Private Limited Company
Incorporation Date	16 January 2014(10 years, 3 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Philippe Antonio
Date of Birth	July 1978 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	02 May 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 February 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mr Richard Alan Belcher
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Secretary Name	Pitsec Limited (Corporation)
Status	Closed
Appointed	12 November 2018(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 February 2020)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Director Name	Christopher Kevin Grieve
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Role	Director, Optis West Coast Operations
Country of Residence	United States
Correspondence Address	Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Philippe Roland Billaud
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Jacques Francois Charles Delacour
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Peter Moorhouse
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Role	Vice President Sales & Marketi
Country of Residence	Switzerland
Correspondence Address	Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Secretary Name	Mr Christopher Kevin Grieve
Status	Resigned
Appointed	05 January 2015(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Secretary Name	Dr John Harvey Maxfield
Status	Resigned
Appointed	20 November 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2018)
Role	Company Director
Correspondence Address	Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Secretary Name	Pitmans Llp (Corporation)
Status	Resigned
Appointed	02 May 2018(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2018)
Correspondence Address	47 Castle Street Reading RG1 7SR

Contact

Website	www.optis-world.com
Email address	[email protected]
Telephone	01925 607244
Telephone region	Warrington

Location

Registered Address	The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
7 November 2019	Application to strike the company off the register (1 page)
11 April 2019	Register inspection address has been changed to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU (1 page)
10 April 2019	Registered office address changed from 97 Jubilee Avenue Milton Park Abingdon OX14 4RW England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 10 April 2019 (1 page)
10 April 2019	Registered office address changed from Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to 97 Jubilee Avenue Milton Park Abingdon OX14 4RW on 10 April 2019 (1 page)
4 February 2019	Cessation of Jacques Delacour as a person with significant control on 4 February 2019 (1 page)
4 February 2019	Notification of Ansys Uk Limited as a person with significant control on 31 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
16 November 2018	Appointment of Pitsec Limited as a secretary on 12 November 2018 (3 pages)
16 November 2018	Termination of appointment of Pitmans Llp as a secretary on 12 November 2018 (2 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
10 May 2018	Appointment of Pitmans Llp as a secretary on 2 May 2018 (2 pages)
10 May 2018	Termination of appointment of Peter Moorhouse as a director on 2 May 2018 (1 page)
10 May 2018	Appointment of Mr Philippe Antonio as a director on 2 May 2018 (2 pages)
10 May 2018	Termination of appointment of Philippe Roland Billaud as a director on 2 May 2018 (1 page)
10 May 2018	Termination of appointment of John Harvey Maxfield as a secretary on 2 May 2018 (1 page)
10 May 2018	Termination of appointment of Jacques Francois Charles Delacour as a director on 2 May 2018 (1 page)
10 May 2018	Appointment of Mr Richard Alan Belcher as a director on 2 May 2018 (2 pages)
26 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
22 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
1 December 2016	Appointment of Dr John Harvey Maxfield as a secretary on 20 November 2016 (2 pages)
1 December 2016	Appointment of Dr John Harvey Maxfield as a secretary on 20 November 2016 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 June 2016	Termination of appointment of Christopher Kevin Grieve as a director on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of Christopher Kevin Grieve as a secretary on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of Christopher Kevin Grieve as a secretary on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of Christopher Kevin Grieve as a director on 31 May 2016 (1 page)
27 January 2016	Registered office address changed from Suite F36 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 27 January 2016 (1 page)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (5 pages)
27 January 2016	Registered office address changed from Suite F36 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 27 January 2016 (1 page)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (5 pages)
14 December 2015	Director's details changed for Christopher Kevin Grieve on 1 November 2015 (2 pages)
14 December 2015	Director's details changed for Christopher Kevin Grieve on 1 November 2015 (2 pages)
14 December 2015	Director's details changed for Christopher Kevin Grieve on 1 November 2015 (2 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (11 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (11 pages)
21 July 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
21 July 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100,000 (5 pages)
30 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100,000 (5 pages)
30 January 2015	Appointment of Mr Christopher Kevin Grieve as a secretary on 5 January 2015 (2 pages)
30 January 2015	Appointment of Mr Christopher Kevin Grieve as a secretary on 5 January 2015 (2 pages)
30 January 2015	Appointment of Mr Christopher Kevin Grieve as a secretary on 5 January 2015 (2 pages)
29 January 2015	Registered office address changed from Suite S37 Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS to Suite F36 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from Suite S37 Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS to Suite F36 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 29 January 2015 (1 page)
16 January 2014	Incorporation Statement of capital on 2014-01-16 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
16 January 2014	Incorporation Statement of capital on 2014-01-16 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (38 pages)
16 January 2014	Incorporation Statement of capital on 2014-01-16 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

Optis Northern Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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