OPTEVA LIMITED
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 5DY
Company number 05573841
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 29TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Secretary's details changed for Mrs Johanne Young on 15 August 2016; Director's details changed for Mrs Johanne Young on 15 August 2016. The most likely internet sites of OPTEVA LIMITED are www.opteva.co.uk, and www.opteva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Opteva Limited is a Private Limited Company. The company registration number is 05573841. Opteva Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Opteva Limited is 29th Floor One Canada Square Canary Wharf London E14 5dy. The company`s financial liabilities are £183.36k. It is £-22.09k against last year. The cash in hand is £50.22k. It is £-66.91k against last year. And the total assets are £281.28k, which is £4.95k against last year. YOUNG, Johanne is a Secretary of the company. WATSON, Rachel Clare is a Director of the company. YOUNG, Johanne is a Director of the company. Secretary BASTERFIELD, Timothy Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BASTERFIELD, Bernadette has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


opteva Key Finiance

LIABILITIES £183.36k
-11%
CASH £50.22k
-58%
TOTAL ASSETS £281.28k
+1%
All Financial Figures

Current Directors

Secretary
YOUNG, Johanne
Appointed Date: 05 January 2006
Director
WATSON, Rachel Clare
Appointed Date: 17 June 2006
54 years old
Director
YOUNG, Johanne
Appointed Date: 05 January 2006
55 years old

Resigned Directors

Secretary
BASTERFIELD, Timothy Alan
Resigned: 22 August 2006
Appointed Date: 26 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
BASTERFIELD, Bernadette
Resigned: 18 August 2006
Appointed Date: 26 September 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mrs Johanne Young
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Clare Watson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTEVA LIMITED Events

24 Oct 2016
Confirmation statement made on 15 September 2016 with updates
24 Oct 2016
Secretary's details changed for Mrs Johanne Young on 15 August 2016
24 Oct 2016
Director's details changed for Mrs Johanne Young on 15 August 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 999
...
... and 40 more events
14 Nov 2005
Accounting reference date extended from 30/09/06 to 31/12/06
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
14 Nov 2005
New secretary appointed
26 Sep 2005
Incorporation

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