OPTERAN TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
OPTERAN TECHNOLOGIES LIMITED
COMPANY NUMBER
12494709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/03/2020
(4 years and 9 months old)
WEBSITE
opteran.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S1 4DP
The Innovation Centre
217 Portobello
SHEFFIELD
S1 4DP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Marion Anne Bernard (929754253) has left the board |
| 06/12/2024 | New Board Member Gareth Paul John Llewellyn (930660372) Appointed |
| 24/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTERAN TECHNOLOGIES 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 OPTERAN TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTERAN TECHNOLOGIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2020 - Present (4 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
IQ CAPITAL DIRECTORS NOMINEES LTD 19/11/2020 - Present (4years) Born in N/A |
Active | Director |
Current: 32 Past: 10 |
View Report |
|
19/11/2020 - Present (4years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Marion Anne Bernard (929754253) has left the board |
| 06/12/2024 | New Board Member Gareth Paul John Llewellyn (930660372) Appointed |
| 24/05/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 05/07/2022 | New Board Member Alexander John Cope (929754405) Appointed |
| 05/07/2022 | New Board Member Sebastian Von Ribbentrop (929754257) Appointed |
| 05/07/2022 | New Board Member Marion Anne Bernard (929754253) Appointed |
| 02/07/2022 | Ross Alexander McMaster (922364184) has left the board |
| 02/07/2022 | New Company Secretary Ross Alexander McMaster (929750428) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 06/09/2021 | New Board Member Rafferty Atha Jackson (928687969) Appointed |
| 06/09/2021 | New Board Member Rafferty Atha Jackson (928687969) Appointed |
| 02/06/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Ross Alexander McMaster (922364184) Appointed |
| 19/01/1970 | New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed |
| 19/01/1970 | New Board Member Sean Patrick Mitchell (927698762) Appointed |
| 19/01/1970 | New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (927698720) Appointed |
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