Optex (europe) Limited

General information

Name:

Optex (europe) Ltd

Office Address:

Unit 13, Cordwallis Park Clivemont Road SL6 7BU Maidenhead

Number: 02606640

Incorporation date: 1991-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optex (europe) has been offering its services for at least thirty three years. Established under 02606640, it is considered a Private Limited Company. You may find the headquarters of this firm during its opening times at the following location: Unit 13, Cordwallis Park Clivemont Road, SL6 7BU Maidenhead. This enterprise's classified under the NACE and SIC code 46520 and has the NACE code: Wholesale of electronic and telecommunications equipment and parts. The company's latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Mon, 1st May 2023.

As stated, the business was built in Wednesday 1st May 1991 and has been managed by thirty two directors, out of whom three (Hiraku S., Benjamin L. and Masaya K.) are still participating in the company's duties.

Company staff

Hiraku S.

Role: Director

Appointed: 01 April 2023

Latest update: 19 March 2024

Benjamin L.

Role: Director

Appointed: 01 May 2021

Latest update: 19 March 2024

Masaya K.

Role: Director

Appointed: 30 March 2018

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Optex Co., Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Otsu at Ogoto, Shiga and was registered as a PSC under the registration number 1600-01-019629.

Optex Co., Ltd.
Address: 5-8-12 Ogoto, Otsu, Shiga, Japan
Legal authority Japan Company Law
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number 1600-01-019629
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
32
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