Company number 08085612
Status Active
Incorporation Date 28 May 2012
Company Type Private Limited Company
Address 9 DUKES MEADOW, CHIDDINGSTONE CAUSEWAY, TONBRIDGE, KENT, TN11 8LW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-24
; Accounts for a small company made up to 30 June 2015; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
. The most likely internet sites of OPTERGY LTD are www.optergy.co.uk, and www.optergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Sevenoaks Rail Station is 5.4 miles; to Bat & Ball Rail Station is 6.3 miles; to Frant Rail Station is 8.5 miles; to Knockholt Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optergy Ltd is a Private Limited Company.
The company registration number is 08085612. Optergy Ltd has been working since 28 May 2012.
The present status of the company is Active. The registered address of Optergy Ltd is 9 Dukes Meadow Chiddingstone Causeway Tonbridge Kent Tn11 8lw. . OWEN, Trevor Allen is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 April 2013
Appointed Date: 28 May 2012
OPTERGY LTD Events
26 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-24
26 Jun 2016
Accounts for a small company made up to 30 June 2015
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Dec 2015
Amended total exemption small company accounts made up to 30 June 2014
08 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 5 more events
24 Apr 2013
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
19 Apr 2013
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 19 April 2013
28 May 2012
Current accounting period extended from 31 May 2013 to 30 June 2013
28 May 2012
Appointment of Ocs Corporate Secretaries Limited as a secretary
28 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted