OPTERA LTD
COVENTRY ACS BUILDING & MAINTENANCE (GLOUCESTER) LIMITED ACS BUILDING & MAINTENANCE (GLOCS) LTD

Hellopages » West Midlands » Coventry » CV3 1HU

Company number 07468088
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address WALKER THOMPSON ACCOUNTANTS, EMPRESS HOUSE, 43A BINLEY ROAD, COVENTRY, CV3 1HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200 . The most likely internet sites of OPTERA LTD are www.optera.co.uk, and www.optera.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and twelve months. Optera Ltd is a Private Limited Company. The company registration number is 07468088. Optera Ltd has been working since 13 December 2010. The present status of the company is Active. The registered address of Optera Ltd is Walker Thompson Accountants Empress House 43a Binley Road Coventry Cv3 1hu. The company`s financial liabilities are £132.29k. It is £-30.02k against last year. The cash in hand is £17.23k. It is £7.79k against last year. And the total assets are £1076.62k, which is £-53.64k against last year. CAIZLEY, Spencer James is a Director of the company. GURNHAM-HUNT, Sandra is a Director of the company. Director A'BARROW, James Ryan has been resigned. Director EWING, Philip Gordon has been resigned. Director HUNT, Harvey William has been resigned. The company operates in "Development of building projects".


optera Key Finiance

LIABILITIES £132.29k
-19%
CASH £17.23k
+82%
TOTAL ASSETS £1076.62k
-5%
All Financial Figures

Current Directors

Director
CAIZLEY, Spencer James
Appointed Date: 05 January 2015
51 years old
Director
GURNHAM-HUNT, Sandra
Appointed Date: 16 March 2015
67 years old

Resigned Directors

Director
A'BARROW, James Ryan
Resigned: 23 September 2015
Appointed Date: 05 January 2015
47 years old
Director
EWING, Philip Gordon
Resigned: 06 January 2011
Appointed Date: 13 December 2010
66 years old
Director
HUNT, Harvey William
Resigned: 16 March 2015
Appointed Date: 06 January 2011
58 years old

Persons With Significant Control

William Hunt Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTERA LTD Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
23 Sep 2015
Termination of appointment of James Ryan A'barrow as a director on 23 September 2015
05 May 2015
Company name changed acs building & maintenance (gloucester) LIMITED\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
...
... and 21 more events
20 Jan 2012
Annual return made up to 13 December 2011 with full list of shareholders
06 Jan 2011
Appointment of Mr Harvey Hunt as a director
06 Jan 2011
Termination of appointment of Philip Ewing as a director
14 Dec 2010
Company name changed acs building & maintenance (glocs) LTD\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-12-14
  • NM01 ‐ Change of name by resolution
13 Dec 2010
Incorporation

OPTERA LTD Charges

12 March 2015
Charge code 0746 8088 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
18 November 2013
Charge code 0746 8088 0001
Delivered: 19 November 2013
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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