Company Information for

OPTEGRA UK LIMITED

7 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,

Company Registration Number

05846041

Private Limited Company

Active

About Optegra Uk Ltd

OPTEGRA UK LIMITED was founded on 2006-06-14 and has its registered office in London. The organisation's status is listed as "Active". Optegra Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OPTEGRA UK LIMITED
Legal Registered Office
7 THE TECHNOLOGY PARK
COLINDEEP LANE
LONDON
NW9 6BX
Other companies in TN11
Previous Names
BRILLION (UK) LIMITED
14/11/2006

Filing Information

Company Number05846041
Date formed2006-06-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsFULL
Last Datalog update:
2023-10-07 22:19:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eight Roads Services (uk) Limited Company Secretary 2016-02-16
Karen Dawn Mackay Director DIRECTOR 2015-03-13 UNITED KINGDOM
John Fraser Milne Mckie Director SOLICITOR 2010-11-17 ENGLAND
Rory Christopher Passmore Director DIRECTOR 2015-03-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Fil Administration Limited Company Secretary 2007-04-25 2016-02-16
Paresh Kumar Patel Director 2010-05-19 2015-09-29
John Bernard Behrendt Director 2013-05-21 2015-04-07
Gareth Steer Director 2010-11-17 2014-11-14
Timothy James Clover Director 2009-04-22 2013-04-30
Matthew Alan Heath Director 2008-08-12 2010-11-17
Paul Alexander William Cowling Director 2009-10-21 2010-05-04
Robert Milotte, Director 2006-06-14 2009-10-21
Andrew David Garratt Director 2008-08-12 2009-04-22
Deborah Helen Muldoon Director 2008-05-07 2009-03-31
Michael Fox Director 2007-02-02 2008-08-04
Thomas Charles Macdonald Milner Director 2007-02-02 2008-03-21
Andrew James King Steward Director 2007-08-14 2008-01-31
Simon Mark Haslam Director 2007-02-02 2007-08-14
Bevan Brittan Company Secretarial Services Limited Company Secretary 2006-06-14 2007-04-25
Charles William Foster-kemp Director 2006-06-14 2007-02-02
Matthew Alan Heath Director 2006-06-14 2007-02-02

Related Directorships for Eight Roads Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eight Roads Services (uk) Limited PICSOLVE INTERNATIONAL LIMITEDCompany Secretary 2018-07-19 CURRENT 1994-01-18 In Administration/Administrative Receiver
Eight Roads Services (uk) Limited PICSOLVE HOLDINGS LIMITEDCompany Secretary 2018-07-19 CURRENT 2008-05-16 Liquidation
Eight Roads Services (uk) Limited ROMAX DESIGN SOLUTIONS LIMITEDCompany Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
Eight Roads Services (uk) Limited DOCTORLINK INNOVATIONS LIMITEDCompany Secretary 2017-04-06 CURRENT 2001-04-20 Active
Eight Roads Services (uk) Limited MEDVIVO GROUP LIMITEDCompany Secretary 2017-03-03 CURRENT 2004-06-07 Active
Eight Roads Services (uk) Limited M CARELINE LIMITEDCompany Secretary 2016-10-25 CURRENT 2014-03-31 Active - Proposal to Strike off
Eight Roads Services (uk) Limited ROMAX TECHNOLOGY LTD.Company Secretary 2016-10-12 CURRENT 1989-02-09 Active
Eight Roads Services (uk) Limited EIGHT ROADS CAPITAL ADVISORS (UK) LIMITEDCompany Secretary 2016-10-10 CURRENT 2008-05-29 Active
Eight Roads Services (uk) Limited DOCTORLINK LIMITEDCompany Secretary 2016-08-19 CURRENT 2016-08-19 Active
Eight Roads Services (uk) Limited OPTEGRA INTERNATIONAL LIMITEDCompany Secretary 2016-07-15 CURRENT 2016-06-21 Active

Related Directorships for Karen Dawn Mackay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Dawn Mackay ARNOTT EYE ASSOCIATES LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Liquidation
Karen Dawn Mackay OPTEGRA MEDICAL LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
Karen Dawn Mackay OPTEGRA INTERNATIONAL LIMITEDDirector 2016-07-14 CURRENT 2016-06-21 Active

Related Directorships for John Fraser Milne Mckie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Fraser Milne Mckie EIGHT ROADS CAPITAL ADVISORS (UK) LIMITEDDirector 2017-12-20 CURRENT 2008-05-29 Active
John Fraser Milne Mckie OPTEGRA MEDICAL LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
John Fraser Milne Mckie EIGHT ROADS SERVICES (UK) LIMITEDDirector 2012-12-04 CURRENT 2000-04-28 Active

Related Directorships for Rory Christopher Passmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rory Christopher Passmore ARNOTT EYE ASSOCIATES LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Liquidation
Rory Christopher Passmore OPTEGRA MEDICAL LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
Rory Christopher Passmore CHAUCER DIAGNOSTICS LIMITEDDirector 2011-04-04 CURRENT 2005-04-21 Dissolved 2016-11-11