OPTICUS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
OPTICUS BIDCO LIMITED
COMPANY NUMBER
12987649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/10/2020
17/03/2021
GC BIDCO LIMITED
LONDON
NW9 6BX
7 Colindeep Lane
London
NW9 6BX
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 |
|---|---|---|
| OPTICUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTICUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTEGRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTICUS BIDCO 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 OPTICUS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTICUS BIDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2021 - Present (3 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Aug 1972 |
Resigned | Director |
Current: 10 Past: 6 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Mar 1984 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIEVE H2 EQUITY PARTNERS FUND | N/A | N/A |
| OPTICUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| OPTICUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTICUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTEGRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OPTEGRA UK LIMITED | Active - Accounts Filed | View Report |
| RAM INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 03/04/2023 | New Board Member Aleksandra Barbara Spencer (919811792) Appointed |
| 31/03/2023 | New Board Member Jerry Mathen George (930730624) Appointed |
| 31/03/2023 | Edna Thea Osborn (918387735) has left the board |
| 31/03/2023 | Patrick Henricus Lambertus Kalverboer (922931952) has left the board |
| 31/03/2023 | Cathal Turley (927586432) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Edna Thea Osborn (918387735) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 12/03/2021 | New Board Member Peter Jan Byloos (928068498) Appointed |
| 12/03/2021 | New Board Member Edna Thea Osborn (928068503) Appointed |
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