Company number 09685018
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address OFFICE 32, 19-21 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Sigmund Josef Lex on 28 August 2016; Appointment of Mr Muhammad Junaid as a director on 23 August 2016. The most likely internet sites of OPTERRA SOFTWARE DEVELOPMENT LIMITED are www.opterrasoftwaredevelopment.co.uk, and www.opterra-software-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Opterra Software Development Limited is a Private Limited Company.
The company registration number is 09685018. Opterra Software Development Limited has been working since 14 July 2015.
The present status of the company is Active. The registered address of Opterra Software Development Limited is Office 32 19 21 Crawford Street London United Kingdom W1h 1pj. . HOSSAN, Mohammad Sazzad is a Director of the company. JUNAID, Muhammad is a Director of the company. LEX, Sigmund Josef is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Sigmund Josef Lex
Notified on: 13 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
OPTERRA SOFTWARE DEVELOPMENT LIMITED Events
08 Sep 2016
Confirmation statement made on 13 July 2016 with updates
08 Sep 2016
Director's details changed for Mr Sigmund Josef Lex on 28 August 2016
24 Aug 2016
Appointment of Mr Muhammad Junaid as a director on 23 August 2016
24 Aug 2016
Appointment of Mr Mohammad Sazzad Hossan as a director on 23 August 2016
18 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-31
17 Aug 2016
Accounts for a dormant company made up to 31 July 2016
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
-
MODEL ARTICLES ‐
Model articles adopted