OPTOMA EUROPE LTD
WATFORD CTX OPTO EUROPE LTD. CRAVILLE LIMITED

Hellopages » Hertfordshire » Watford » WD18 8QZ

Company number 03399395
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address 42 CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8QZ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Leonard Christopher Carlton as a director on 20 February 2017; Director's details changed for Mr Thierry Michel Marius Millet on 28 February 2017; Appointment of Mr Thierry Michel Marius Millet as a director on 5 January 2017. The most likely internet sites of OPTOMA EUROPE LTD are www.optomaeurope.co.uk, and www.optoma-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to Gunnersbury Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optoma Europe Ltd is a Private Limited Company. The company registration number is 03399395. Optoma Europe Ltd has been working since 07 July 1997. The present status of the company is Active. The registered address of Optoma Europe Ltd is 42 Caxton Way Watford Business Park Watford Hertfordshire Wd18 8qz. . FOSH, Peter is a Secretary of the company. CHANG, Wei Yi is a Director of the company. CHEN, Shih Yuan is a Director of the company. MILLET, Thierry Michel Marius is a Director of the company. WU, Hsiu-Hui is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary CHEN, Shih Yuan has been resigned. Secretary CHEN, Shih Yuan has been resigned. Secretary CHEUNG, Gerry Ying Wah has been resigned. Director CARLTON, Leonard Christopher has been resigned. Director JUANG, Frank has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LI, Nelson has been resigned. Director WANG, Shen - Huei has been resigned. Director WU, Ann has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
FOSH, Peter
Appointed Date: 05 January 2017
Director
CHANG, Wei Yi
Appointed Date: 09 July 1997
72 years old
Director
CHEN, Shih Yuan
Appointed Date: 09 July 1997
64 years old
Director
MILLET, Thierry Michel Marius
Appointed Date: 05 January 2017
62 years old
Director
WU, Hsiu-Hui
Appointed Date: 28 April 2015
63 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 09 July 1997
Appointed Date: 07 July 1997
Secretary
CHEN, Shih Yuan
Resigned: 05 January 2017
Appointed Date: 30 September 2002
Secretary
CHEN, Shih Yuan
Resigned: 01 March 2000
Appointed Date: 09 July 1997
Secretary
CHEUNG, Gerry Ying Wah
Resigned: 30 September 2002
Appointed Date: 01 March 2000
Director
CARLTON, Leonard Christopher
Resigned: 20 February 2017
Appointed Date: 02 April 2009
68 years old
Director
JUANG, Frank
Resigned: 07 November 2003
Appointed Date: 09 July 1997
69 years old
Nominee Director
LAI, Poh Lim
Resigned: 09 July 1997
Appointed Date: 07 July 1997
68 years old
Director
LI, Nelson
Resigned: 22 August 2008
Appointed Date: 07 November 2003
72 years old
Director
WANG, Shen - Huei
Resigned: 28 April 2015
Appointed Date: 02 November 2012
69 years old
Director
WU, Ann
Resigned: 02 November 2012
Appointed Date: 22 August 2008
63 years old

Persons With Significant Control

Optoma Corporation
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

OPTOMA EUROPE LTD Events

28 Feb 2017
Termination of appointment of Leonard Christopher Carlton as a director on 20 February 2017
28 Feb 2017
Director's details changed for Mr Thierry Michel Marius Millet on 28 February 2017
18 Jan 2017
Appointment of Mr Thierry Michel Marius Millet as a director on 5 January 2017
18 Jan 2017
Appointment of Mr Peter Fosh as a secretary on 5 January 2017
18 Jan 2017
Termination of appointment of Shih Yuan Chen as a secretary on 5 January 2017
...
... and 78 more events
15 Aug 1997
New director appointed
13 Aug 1997
Memorandum and Articles of Association
15 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1997
Company name changed craville LIMITED\certificate issued on 15/07/97
07 Jul 1997
Incorporation

OPTOMA EUROPE LTD Charges

22 June 1998
Debenture
Delivered: 2 July 1998
Status: Satisfied on 4 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1998
Deed of deposit
Delivered: 21 May 1998
Status: Satisfied on 10 May 2013
Persons entitled: Graseby Limited
Description: Property suite 6 millfield house the croxley centre watford…

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