General information

Name:

Optera Limited

Office Address:

Seven Stars House 1 Wheler Road CV3 4LB Coventry

Number: 07468088

Incorporation date: 2010-12-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optera Ltd can be reached at Coventry at Seven Stars House. You can find the firm by the post code - CV3 4LB. The company has been in the field on the British market for fourteen years. This enterprise is registered under the number 07468088 and its official status is active. Even though recently known as Optera Ltd, it previously was known under a different name. This firm was known as Acs Building & Maintenance (glocs) until 2010/12/14, at which point the name was changed to Acs Building & Maintenance (gloucester). The last change occurred on 2015/05/05. The firm's declared SIC number is 41100, that means Development of building projects. Optera Limited released its account information for the period that ended on 2022-10-31. The company's most recent confirmation statement was submitted on 2022-12-18.

Current directors listed by this limited company include: Paul M. assigned to lead the company on 2020/07/10, Christopher R. assigned to lead the company on 2020/06/01, Harvey H. assigned to lead the company on 2020/05/02 and 4 other directors have been described below.

  • Previous company's names
  • Optera Ltd 2015-05-05
  • Acs Building & Maintenance (gloucester) Limited 2010-12-14
  • Acs Building & Maintenance (glocs) Ltd 2010-12-13

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 10 July 2020

Latest update: 5 March 2024

Christopher R.

Role: Director

Appointed: 01 June 2020

Latest update: 5 March 2024

Harvey H.

Role: Director

Appointed: 02 May 2020

Latest update: 5 March 2024

James A.

Role: Director

Appointed: 04 April 2019

Latest update: 5 March 2024

Holly G.

Role: Director

Appointed: 04 April 2019

Latest update: 5 March 2024

Stephen W.

Role: Director

Appointed: 04 April 2019

Latest update: 5 March 2024

Spencer C.

Role: Director

Appointed: 05 January 2015

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: William Hunt Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Binley Road, CV3 1HU, West Midlands and was registered as a PSC under the registration number 06373967.

William Hunt Group Ltd
Address: 43a Binley Road, Coventry, West Midlands, CV3 1HU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06373967
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 23 December 2014
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 April 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2022-04-19 (TM01)
filed on: 10th, June 2022
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Unit 8, The Cobalt Centre Siskin Parkway East Middlemarch Business Park

Post code:

CV3 4PE

City / Town:

Coventry

HQ address,
2014

Address:

C/o Walker Thompson Accountants Empress House 43a Binley Road

Post code:

CV3 1HU

City / Town:

Coventry

HQ address,
2015

Address:

C/o Walker Thompson Accountants Empress House 43a Binley Road

Post code:

CV3 1HU

City / Town:

Coventry

HQ address,
2016

Address:

Walker Thompson Accountants Empress House 43a Binley Road

Post code:

CV3 1HU

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

Walker Thompson Ltd

Address:

Accountants & Registered Auditors Empress House 43a Binley Road

Post code:

CV3 1HU

City / Town:

Coventry

Accountant/Auditor,
2016

Name:

Walker Thompson Ltd

Address:

Empress House 43a Binley Road

Post code:

CV3 1HU

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

Walker Thompson Ltd

Address:

Accountants & Registered Auditors Empress House 43a Binley Road

Post code:

CV3 1HU

City / Town:

Coventry

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Services (by SIC Code)

  • 41100 : Development of building projects
13
Company Age

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