OPTEO LTD
BRIGHTON LUCKYMETRICS LTD.

Hellopages » East Sussex » Brighton and Hove » BN1 6AF
Company number 08590289
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Axel Vermeil on 27 February 2017; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 . The most likely internet sites of OPTEO LTD are www.opteo.co.uk, and www.opteo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Opteo Ltd is a Private Limited Company. The company registration number is 08590289. Opteo Ltd has been working since 01 July 2013. The present status of the company is Active. The registered address of Opteo Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £16.6k. It is £7.42k against last year. The cash in hand is £9.72k. It is £6.3k against last year. And the total assets are £9.86k, which is £1.54k against last year. DEVINAT, Guillaume is a Director of the company. VERMEIL, Axel is a Director of the company. Director VERMEIL, Axel has been resigned. The company operates in "Information technology consultancy activities".


opteo Key Finiance

LIABILITIES £16.6k
+80%
CASH £9.72k
+184%
TOTAL ASSETS £9.86k
+18%
All Financial Figures

Current Directors

Director
DEVINAT, Guillaume
Appointed Date: 01 July 2013
35 years old
Director
VERMEIL, Axel
Appointed Date: 01 August 2015
34 years old

Resigned Directors

Director
VERMEIL, Axel
Resigned: 16 August 2013
Appointed Date: 01 July 2013
34 years old

Persons With Significant Control

Mr Guillaume Devinat
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Axel Vermeil
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTEO LTD Events

27 Feb 2017
Director's details changed for Mr Axel Vermeil on 27 February 2017
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 6 more events
24 Nov 2014
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
09 Jan 2014
Registered office address changed from 1811 West Tower 1 Pan Peninsula Square London E14 9HG United Kingdom on 9 January 2014
16 Aug 2013
Termination of appointment of Axel Vermeil as a director
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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