OPTOVATE LIMITED
Active - Accounts Filed
General Information
NAME
OPTOVATE LIMITED
COMPANY NUMBER
06615777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
10/06/2008
(16 years and 6 months old)
WEBSITE
www.optovate.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX4 4GA
Magdalen Centre
Robert Robinson Avenue
Oxford
OX4 4GA
OX4 4GA
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 |
|---|---|---|
| REALD SPARK (UK) LIMITED | Active - Accounts Filed | View Report |
| OPTOVATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTOVATE 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 OPTOVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTOVATE 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 |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2021 - Present (3years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2021 - Present (3years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2008 - 31/01/2019 (10 years and 7 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 10/06/2008 - 31/01/2019 (10 years and 7 months) Secretary: 10/06/2008 - 31/01/2019 (10 years and 7 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHOMBUS INTERMEDIATE HOLDINGS LP | N/A | N/A |
| REALD INC | N/A | N/A |
| REALD EUROPE LIMITED | Active - Accounts Filed | View Report |
| REALD SPARK LLC | N/A | N/A |
| REALD SPARK (UK) LIMITED | Active - Accounts Filed | View Report |
| OPTOVATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Travis Mark Paranto (929062777) Appointed |
| 20/12/2021 | New Board Member Travis Mark Paranto (929062786) Appointed |
| 20/12/2021 | Jeffrey Richard Spain (922022149) has left the board |
| 27/04/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 21/02/2020 | Jeff Spain (925532885) has left the board |
| 21/02/2020 | New Board Member Jeffrey Richard Spain (922022149) Appointed |
| 14/02/2020 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/02/2019 | Change in Reg. Office |
| 15/02/2019 | Graham John Woodgate (907401853) has left the board |
| 15/02/2019 | Jonathan Harrold (907401851) has left the board |
| 15/02/2019 | New Board Member Jeff Spain (925532885) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 04/08/2017 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 16/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 17/07/2014 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 19/06/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
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