OPTERA LTD
Active - Accounts Filed
General Information
NAME
OPTERA LTD
COMPANY NUMBER
07468088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/12/2010
(14years old)
WEBSITE
www.optera.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
14/12/2010
05/05/2015
ACS BUILDING & MAINTENANCE (GLOUCESTER) LIMITED
View all previous names
COVENTRY
CV3 4LB
Telephone: 02476553776
TPS: Yes
Seven Stars House 1 Wheler Road
Coventry
CV3 4LB
Telephone: 76553776
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WILLIAM HUNT GROUP LIMITED | Active - Accounts Filed | View Report |
| OPTERA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTERA LTD?
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 OPTERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTERA LTD?
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 |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2020 - Present (4 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HUNT GROUP LIMITED | Active - Accounts Filed | View Report |
| OPTERA LTD | Active - Accounts Filed | View Report |
| WILLIAM HUNT CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 14/06/2022 | Freyja Milly Gurnham-Hunt (925733788) has left the board |
| 07/03/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Paul Anthony Milliam (927182064) Appointed |
| 05/06/2020 | New Board Member Christopher James Richardson (918375544) Appointed |
| 20/05/2020 | Sandra Gurnham-Hunt (919588911) has left the board |
| 20/05/2020 | New Board Member Harvey William Hunt (926978798) Appointed |
| 16/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Stephen Wiseman (925733804) Appointed |
| 11/04/2019 | New Board Member Freya Milly Gurnham-Hunt (925733788) Appointed |
| 11/04/2019 | New Board Member Holly Anna Gurnham-Hunt (925733761) Appointed |
| 11/04/2019 | New Board Member James A'Barrow (917367688) Appointed |
| 06/03/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | Change in Reg. Office |
| 18/09/2017 | Change in Reg. Office |
| 16/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 25/09/2015 | James Ryan A'Barrow (919393679) has left the board |
| 18/03/2015 | New Board Member Sandra Gurnham-Hunt (919588911) Appointed |
| 18/03/2015 | Harvey William Hunt (905236394) has left the board |
| 12/01/2015 | New Board Member Spencer James Caizley (919393488) Appointed |
| 12/01/2015 | New Board Member James Ryan A'Barrow (919393679) Appointed |
| 09/01/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 22/10/2014 | Change in Reg. Office |
| 24/01/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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