OPTRON HOLDING LIMITED
Company is dissolved
General Information
NAME
OPTRON HOLDING LIMITED
COMPANY NUMBER
02725981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
24/06/1992
(32 years and 5 months old)
WEBSITE
DUNASFERN.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
12/02/2010
12/09/2016
AURIGA (EUROPE) LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Michael Christopher Bowers (925774855) Appointed |
| 02/06/2023 | New Board Member Kevin Gerald Hayden (926714503) Appointed |
| 28/04/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about OPTRON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTRON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTRON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/1992 - 25/06/1992 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1507 |
View Report |
|
01/03/1994 - 26/07/2000 (6 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 368 |
View Report |
|
31/12/1994 - 06/04/2000 (5 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Michael Christopher Bowers (925774855) Appointed |
| 02/06/2023 | New Board Member Kevin Gerald Hayden (926714503) Appointed |
| 28/04/2020 | Change in Reg. Office |
| 07/04/2020 | KEENS SHAY KEENS (NOMINEES) LIMITED (918999563) has left the board |
| 17/02/2020 | Joseph Edward Gallagher (916063350) has left the board |
| 17/02/2020 | Robert Maxey Crowder (918174322) has left the board |
| 17/02/2020 | New Board Member Michael Christopher Bowers (926714505) Appointed |
| 17/02/2020 | New Board Member Kevin Gerald Hayden (926714503) Appointed |
| 05/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 10/07/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Board Member Joseph Edward Gallagher (916063350) Appointed |
| 01/02/2016 | Joseph Edward Gallagher (920441087) has left the board |
| 01/02/2016 | New Board Member Joseph Edward Gallagher (916063350) Appointed |
| 01/02/2016 | Joseph Edward Gallagher (920441087) has left the board |
| 25/01/2016 | New Board Member Joseph Edward Gallagher (920441087) Appointed |
| 20/01/2016 | New Board Member Kheng Seng (919993616) Appointed |
| 20/01/2016 | New Accounts filed |
| 08/01/2016 | Phillip Llewellyn Edwards (919169381) has left the board |
| 26/07/2015 | New Confirmation Statement filed |
| 12/05/2015 | Albert Louis Swanson (918174296) has left the board |
| 10/03/2015 | New Accounts filed |
| 24/11/2014 | Phillip Llewellyn Edwards (919169392) has left the board |
| 24/11/2014 | New Board Member Phillip Llewellyn Edwards (919169381) Appointed |
| 24/10/2014 | Andrew Bishop (906865296) has left the board |
| 14/10/2014 | New Board Member Phillip Llewellyn Edwards (919169392) Appointed |
| 11/08/2014 | New Company Secretary KEENS SHAY KEENS (NOMINEES) LIMITED (918999563) Appointed |
| 16/07/2014 | Roy Stoneham (918176317) has left the board |
| 02/07/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Company Secretary Roy Stoneham (918176317) Appointed |
| 03/10/2013 | Christopher Reid (915794772) has left the board |
| 03/10/2013 | Mike Downie (908876387) has left the board |
| 03/10/2013 | Gianfranco Grillo (906954229) has left the board |
| 03/10/2013 | New Board Member Albert Louis Swanson (918174296) Appointed |
| 03/10/2013 | New Board Member Robert Maxey Crowder (918174322) Appointed |
| 02/10/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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