OPTEX (EUROPE) LIMITED
Overview
| Company Name | OPTEX (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02606640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTEX (EUROPE) LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OPTEX (EUROPE) LIMITED located?
| Registered Office Address | Unit 13, Cordwallis Park Clivemont Road SL6 7BU Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTEX (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OPTEX (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for OPTEX (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hiraku Shibuya as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Masaya Kida on Aug 19, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian Hart as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Takuya Okamoto as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Makoto Kokobo as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yasuhiko Ikegami as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yuichi Harada as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hiraku Shibuya as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Aug 11, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Jon Mccallum Linklater as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of OPTEX (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Christian | Director | Clivemont Road SL6 7BU Maidenhead Unit 13, Cordwallis Park England | England | British | 321237800001 | |||||
| KIDA, Masaya | Director | Clivemont Road SL6 7BU Maidenhead Unit 13, Cordwallis Park England | Netherlands | Japanese | 244821130002 | |||||
| LINKLATER, Benjamin Jon Mccallum | Director | Clivemont Road SL6 7BU Maidenhead Unit 13, Cordwallis Park England | England | British | 260013010001 | |||||
| BARTLETT, Anthony John | Secretary | 2 Longworth Drive SL6 8XA Maidenhead Berkshire | British | 56442530001 | ||||||
| JAMIESON, James Mitchell | Secretary | Woodway 5 Isley Park Drive SL6 8LF Maidenhead Berkshire | British | 8844250003 | ||||||
| PENRY, John Rhys | Secretary | Unit 12,Clivemont Road Maidenhead SL6 7BU Berkshire | 158582220001 | |||||||
| PYE, Geoffrey Charles | Secretary | 28 Elizabeth Avenue GU19 5NX Bagshot Surrey | British | 186648060001 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| ASANO, Yasushi | Director | Toyono-Cho Toyono-Gun 563-0214 Osaka 2-7-16 Osaka Japan | Japan | Japanese | 151715340001 | |||||
| BARTLETT, Anthony John | Director | 2 Longworth Drive SL6 8XA Maidenhead Berkshire | British | 56442530001 | ||||||
| HARADA, Yuichi | Director | Clivemont Road SL6 7BU Maidenhead Unit 13, Cordwallis Park England | England | Japanese | 197154890002 | |||||
| HARRIES, Peter | Director | 6 Ray Meadow SL6 8PU Maidenhead | British | 65541050003 | ||||||
| IKEGAMI, Yasuhiko | Director | Clivemont Road SL6 7BU Maidenhead Unit 13, Cordwallis Park England | Japan | Japanese | 110697870003 | |||||
| JAMIESON, James Mitchell | Director | Woodway 5 Isley Park Drive SL6 8LF Maidenhead Berkshire | British | 8844250003 | ||||||
| KADO, Kouji | Director | 1-18-25 Sakyo Nara Nara - Prefecture Japan | Japan | Japanese | 79745320001 | |||||
| KAMIMURA, Toru | Director | Kashiwabara 521-0202 Maibara City 722-2 Shiga Pref Japan | Japan | Japanese | 158914310001 | |||||
| KAMOSHITA, Tatsuya | Director | Imakakatata 520-0241 Otsu 3-17-1 Shiga Japan | Japan | Japanese | 151715330001 | |||||
| KANZAKI, Kiyotaka | Director | 1385-2 Nagano Shigaraki-Cho FOREIGN Koga-Gun Shiga-Pref 529-18 Japan | Japanese | 39342770001 | ||||||
| KANZAKI, Kiyotaka | Director | 1385-2 Nagano Shigaraki-Cho FOREIGN Koga-Gun Shiga-Pref 529-18 Japan | Japanese | 39342770001 | ||||||
| KATSUMA, Hitshashi | Director | 4-7-5 Nionohama Otsu Japan | Japanese | 8844260001 | ||||||
| KOBAYASHI, Tohru | Director | Yamashina-Ku Kyoto Otsu-City Shiga Ken 520-0028 Japan | Japanese | 94704640001 | ||||||
| KOBAYASHI, Tohru | Director | 7-7 Sengoku-Dai Otsu-City FOREIGN Shinga-Pref 520 Japan | Japanese | 39342820001 | ||||||
| KOKOBO, Makoto | Director | Clivemont Road SL6 7BU Maidenhead Unit 13, Cordwallis Park England | Japan | Japanese | 269731670001 | |||||
| KURODA, Yukio | Director | Nishikori Otsu 1-6-12 Shiga, 520-0027 Japan | Japan | Japanese | 96175440001 | |||||
| KURODA, Yukio | Director | 1-6-12 Nishikori Otsu 520-0027 Japan | Japan | Japanese | 96175440001 | |||||
| MIWA, Ryosuke | Director | Clivemont Road SL6 7BU Maidenhead Unit 13, Cordwallis Park England | England | Japanese | 158914710002 | |||||
| MIYAMOTO, Kenshi | Director | Kareki-Cho Fukakusa, Fushimi-Ku Kyoto City Room 310 Lumier Fujinormori Kyoto Pref, 612-0875 Japan | Japan | Japanese | 186375650001 | |||||
| MIYAZAKI, Kohei | Director | Sakuranocho Otsu 2-16-18-209 Shiga Japan | Japan | Japanese | 168245130001 | |||||
| OGUNI, Isamu | Director | 72-2 Higashimachi Nakagomon Nakagyou 6048471 Kyoto City Kyoto Prefecture Japan | Japanese | 65540960001 | ||||||
| OKAMOTO, Takuya | Director | Clivemont Road SL6 7BU Maidenhead Unit 13, Cordwallis Park England | Japan | Japanese | 221645440001 | |||||
| OKAMOTO, Takuya | Director | Knights Place St. Leonards Road SL4 3LE Windsor 63 Berkshire United Kingdom | United Kingdom | Japanese | 106408450002 | |||||
| PENRY, John Rhys | Director | 40 Dartnell Close KT14 6PQ West Byfleet Surrey | British | 86251460001 | ||||||
| PYE, Geoffrey Charles | Director | 28 Elizabeth Avenue GU19 5NX Bagshot Surrey | United Kingdom | British | 186648060001 | |||||
| SHIBATA, Masahiko | Director | Clivemont Road SL6 7BU Maidenhead Unit 13, Cordwallis Park England | England | Japanese | 186374020001 | |||||
| SHIBUYA, Hiraku | Director | Clivemont Road SL6 7BU Maidenhead Unit 13, Cordwallis Park England | England | Japanese | 307457600001 |
Who are the persons with significant control of OPTEX (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optex Co., Ltd. | Jan 01, 2017 | Ogoto Otsu 5-8-12 Shiga Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0