OPTRON HOLDING LIMITED
MILTON KEYNES AURIGA (EUROPE) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8ND

Company number 02725981
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8ND
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 ; Satisfaction of charge 13 in full. The most likely internet sites of OPTRON HOLDING LIMITED are www.optronholding.co.uk, and www.optron-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Optron Holding Limited is a Private Limited Company. The company registration number is 02725981. Optron Holding Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of Optron Holding Limited is Davy Avenue Knowlhill Milton Keynes Mk5 8nd. . KEENS SHAY KEENS (NOMINEES) LIMITED is a Secretary of the company. CROWDER, Robert Maxey is a Director of the company. GALLAGHER, Joseph Edward is a Director of the company. SENG, Kheng is a Director of the company. Secretary CFH COMPANY FORMATIONS LIMITED has been resigned. Secretary REID, Christopher has been resigned. Secretary REID, Christopher has been resigned. Secretary STONEHAM, Roy has been resigned. Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director BISHOP, Andrew James has been resigned. Director DOWNIE, Mike has been resigned. Director EDWARDS, Phillip Llewellyn has been resigned. Director GLADWELL, Ronald Thomas has been resigned. Director GLADWELL, Ronald Thomas has been resigned. Director GLG ASSOCIATES LIMITED has been resigned. Director GRILLO, Gianfranco has been resigned. Director GRILLO, Gianfranco has been resigned. Nominee Director HACKETT, Christopher has been resigned. Director HILL, Alison Jane has been resigned. Director JARVIS PEARSON, Colin has been resigned. Director KEATS CONSULTANTS LIMITED has been resigned. Director LIPSON, Graham Keith has been resigned. Director LIPSON, Graham Keith has been resigned. Director REID, Christopher has been resigned. Director REID, Christopher has been resigned. Director REID & CO CORPORATE SERVICES LIMITED has been resigned. Director RTG CONSULTANTS LIMITED has been resigned. Director SENIOR, David Mark has been resigned. Director SWANSON, Albert Louis has been resigned. Director TREVOR KIDD CONSULTANTS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
KEENS SHAY KEENS (NOMINEES) LIMITED
Appointed Date: 05 August 2014
Director
CROWDER, Robert Maxey
Appointed Date: 30 September 2013
59 years old
Director
GALLAGHER, Joseph Edward
Appointed Date: 01 January 2016
68 years old
Director
SENG, Kheng
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Secretary
CFH COMPANY FORMATIONS LIMITED
Resigned: 25 June 1992
Appointed Date: 24 June 1992
Secretary
REID, Christopher
Resigned: 30 September 2013
Appointed Date: 21 April 2005
Secretary
REID, Christopher
Resigned: 02 December 1994
Appointed Date: 25 June 1992
Secretary
STONEHAM, Roy
Resigned: 13 July 2014
Appointed Date: 30 September 2013
Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 21 April 2005
Appointed Date: 02 December 1994
Director
BISHOP, Andrew James
Resigned: 30 September 2014
Appointed Date: 01 February 2000
55 years old
Director
DOWNIE, Mike
Resigned: 30 September 2013
Appointed Date: 14 February 2003
75 years old
Director
EDWARDS, Phillip Llewellyn
Resigned: 31 December 2015
Appointed Date: 17 September 2014
67 years old
Director
GLADWELL, Ronald Thomas
Resigned: 26 November 2001
Appointed Date: 31 August 1998
94 years old
Director
GLADWELL, Ronald Thomas
Resigned: 19 September 1995
Appointed Date: 14 August 1992
94 years old
Director
GLG ASSOCIATES LIMITED
Resigned: 31 May 2002
Appointed Date: 01 May 1998
Director
GRILLO, Gianfranco
Resigned: 30 September 2013
Appointed Date: 31 May 2002
88 years old
Director
GRILLO, Gianfranco
Resigned: 06 November 1993
Appointed Date: 25 June 1992
88 years old
Nominee Director
HACKETT, Christopher
Resigned: 25 June 1992
Appointed Date: 24 June 1992
65 years old
Director
HILL, Alison Jane
Resigned: 15 October 2009
Appointed Date: 23 April 2009
58 years old
Director
JARVIS PEARSON, Colin
Resigned: 30 June 2008
Appointed Date: 04 May 2007
60 years old
Director
KEATS CONSULTANTS LIMITED
Resigned: 06 April 2000
Appointed Date: 31 December 1994
Director
LIPSON, Graham Keith
Resigned: 16 April 2009
Appointed Date: 06 April 2000
76 years old
Director
LIPSON, Graham Keith
Resigned: 31 December 1994
Appointed Date: 25 June 1992
76 years old
Director
REID, Christopher
Resigned: 01 October 2013
Appointed Date: 21 January 2005
70 years old
Director
REID, Christopher
Resigned: 27 April 1995
Appointed Date: 14 August 1992
70 years old
Director
REID & CO CORPORATE SERVICES LIMITED
Resigned: 23 November 1998
Appointed Date: 27 April 1995
Director
RTG CONSULTANTS LIMITED
Resigned: 31 August 1998
Appointed Date: 19 September 1995
Director
SENIOR, David Mark
Resigned: 02 February 2010
Appointed Date: 01 February 2009
53 years old
Director
SWANSON, Albert Louis
Resigned: 07 May 2015
Appointed Date: 30 September 2013
67 years old
Director
TREVOR KIDD CONSULTANTS LIMITED
Resigned: 26 July 2000
Appointed Date: 01 March 1994
53 years old

OPTRON HOLDING LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
12 Aug 2016
Satisfaction of charge 13 in full
12 Aug 2016
Satisfaction of charge 14 in full
21 Jul 2016
Satisfaction of charge 16 in full
...
... and 178 more events
24 Jul 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1992
£ nc 100000/1000000 09/07/92
24 Jul 1992
Director resigned;new director appointed
24 Jul 1992
Secretary resigned;new secretary appointed
24 Jun 1992
Incorporation

OPTRON HOLDING LIMITED Charges

16 October 2012
Fixed charge on purchased debts which fail to vest
Delivered: 18 October 2012
Status: Satisfied on 21 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
16 October 2012
Floating charge (all assets)
Delivered: 18 October 2012
Status: Satisfied on 2 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
9 August 2012
Legal assignment of contract monies
Delivered: 10 August 2012
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 January 2012
Debenture
Delivered: 7 January 2012
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2003
Mortgage
Delivered: 10 October 2003
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage and otherwise by way of fixed…
30 September 2003
Deed of covenant
Delivered: 10 October 2003
Status: Satisfied on 25 January 2012
Persons entitled: Commission for the New Towns
Description: 1.27 acres of land at knowlhill milton keynes.
26 September 2001
Deed of legal charge
Delivered: 3 October 2001
Status: Satisfied on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: Land at davey avenue knowlhill milton keynes (site r)…
31 August 2001
Fixed and floating charge
Delivered: 8 September 2001
Status: Satisfied on 25 July 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Securityholder")
Description: Fixed and floating charges over the undertaking and all…
14 August 2001
Assignment and charge
Delivered: 28 August 2001
Status: Satisfied on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: All the chargor's right in the building contract. See the…
14 August 2001
Mortgage debenture
Delivered: 18 August 2001
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1998
Fixed charge over book debts
Delivered: 22 September 1998
Status: Satisfied on 26 November 2004
Persons entitled: Nmb-Heller Limited
Description: All the company's right title and interest in and to the…
29 November 1996
Charge
Delivered: 3 December 1996
Status: Satisfied on 26 November 2004
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all book and other debts…
11 September 1996
Debenture deed
Delivered: 23 September 1996
Status: Satisfied on 26 November 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1996
Guarantee & debenture
Delivered: 15 January 1996
Status: Satisfied on 3 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1992
Fixed charge
Delivered: 9 October 1992
Status: Satisfied on 26 November 2004
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company ir or arising…
11 August 1992
Debenture
Delivered: 19 August 1992
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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