Optegra Uk Limited

DataGardener
live
Large Enterprise

Optegra Uk Limited

05846041•Private Limited With Share Capital

7 The Technology Park, Colindeep Lane, London, NW96BX
WebsiteEmail448082568078

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/06/2006

Company Age

19 years

Directors

3

Employees

489

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Optegra Uk Limited (05846041) is a private limited with share capital incorporated on 14/06/2006 (19 years old) and registered in london, NW96BX. The company operates under SIC code 86101 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 86101
Large Enterprise
Incorporated 14/06/2006
NW96BX
489 employees

Financial Overview

Total Assets

£87.47M

Liabilities

£48.63M

Net Assets

£38.83M

Turnover

£99.85M

Cash

£3.18M

Key Metrics

489

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
A
aleksandra barbara spencer
director
J
jennifer louise abbott
director
J
jerry george
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Memorandum Articles
Category:Incorporation
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2020
Resolution
Category:Resolution
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Resolution
Category:Resolution
Date:04-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010

Import / Export

Imports
12 Months5
60 Months11
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Alan Turing Road The Surrey Rese, Park, Surrey Research Park, Guildford, Surrey, GU27YF
12 Quebec Street, Leeds, West Yorkshire, LS12HA
7 The Technology Park, Colindeep Lane, London, Nw9 6Bx, NW96BXRegistered

Related Companies

6
opticus midco limited
live
optegra international limited
live
custom vision clinics limited
live
opticus topco limited
live
doctor care anywhere group plc
live
opticus bidco limited
live

Contact

448082568078
careers@optegra.com
optegra.com
7 The Technology Park, Colindeep Lane, London, NW96BX