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Company Information for

OPTERA LTD

SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB,
Company Registration Number
07468088
Private Limited Company
Active

Company Overview

About Optera Ltd
OPTERA LTD was founded on 2010-12-13 and has its registered office in Coventry. The organisation's status is listed as "Active". Optera Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OPTERA LTD
 
Legal Registered Office
SEVEN STARS HOUSE
1 WHELER ROAD
COVENTRY
CV3 4LB
Other companies in CV3
 
Previous Names
ACS BUILDING & MAINTENANCE (GLOUCESTER) LIMITED05/05/2015
ACS BUILDING & MAINTENANCE (GLOCS) LTD14/12/2010
Filing Information
Company Number 07468088
Company ID Number 07468088
Date formed 2010-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 15:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTERA LTD
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Company Officers of OPTERA LTD

Current Directors
Officer Role Date Appointed
SPENCER JAMES CAIZLEY
 Director 2015-01-05
SANDRA GURNHAM-HUNT
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RYAN A'BARROW
 Director 2015-01-05 2015-09-23
HARVEY WILLIAM HUNT
 Director 2011-01-06 2015-03-16
PHILIP GORDON EWING
 Director 2010-12-13 2011-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA GURNHAM-HUNT WILLIAM HUNT GROUP LIMITED Director 2015-03-16 CURRENT 2007-09-18 Active
SANDRA GURNHAM-HUNT MILLIANNA DEVELOPMENTS LIMITED Director 2015-03-16 CURRENT 2013-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Unaudited abridged accounts made up to 2023-10-31
2024-01-02CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2023-03-27Unaudited abridged accounts made up to 2022-10-31
2023-03-27Unaudited abridged accounts made up to 2022-10-31
2023-01-16CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FREYJA MILLY GURNHAM-HUNT
2022-02-21PSC05Change of details for William Hunt Group Ltd as a person with significant control on 2017-11-23
2022-02-18PSC05Change of details for William Hunt Group Ltd as a person with significant control on 2022-01-15
2022-01-14RP04CS01
2022-01-04CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-04Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 14/01/2022
2022-01-04Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 14/01/2022
2022-01-04CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 14/01/2022
2021-09-20SH08Change of share class name or designation
2021-02-16CH01Director's details changed for Mr James A'barrow on 2021-02-12
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074680880002
2020-10-13SH08Change of share class name or designation
2020-10-05PSC05Change of details for William Hunt Group Ltd as a person with significant control on 2020-09-01
2020-07-10AP01DIRECTOR APPOINTED MR PAUL ANTHONY MILLIAM
2020-06-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES RICHARDSON
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA GURNHAM-HUNT
2020-05-18AP01DIRECTOR APPOINTED MR HARVEY WILLIAM HUNT
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-05-31CH01Director's details changed for Ms Freya Milly Gurnham-Hunt on 2019-05-31
2019-05-31CH01Director's details changed for Ms Freya Milly Gurnham-Hunt on 2019-05-31
2019-04-09AP01DIRECTOR APPOINTED MS FREYA MILLY GURNHAM-HUNT
2019-04-09AP01DIRECTOR APPOINTED MS FREYA MILLY GURNHAM-HUNT
2019-01-30SH10Particulars of variation of rights attached to shares
2019-01-30SH08Change of share class name or designation
2019-01-30RES12Resolution of varying share rights or name
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-02-16SH0101/09/15 STATEMENT OF CAPITAL GBP 200
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2018-01-10CH01Director's details changed for Mrs Sandra Gurnham-Hunt on 2017-11-23
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 15 Queens Road Coventry West Midlands CV1 3DE England
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM C/O Walker Thompson Accountants Empress House 43a Binley Road Coventry CV3 1HU
2017-05-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-04-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-11AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN A'BARROW
2015-05-05RES15CHANGE OF NAME 01/05/2015
2015-05-05CERTNMCompany name changed acs building & maintenance (gloucester) LIMITED\certificate issued on 05/05/15
2015-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074680880001
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY HUNT
2015-03-16AP01DIRECTOR APPOINTED MRS SANDRA GURNHAM-HUNT
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074680880002
2015-01-08AP01DIRECTOR APPOINTED MR JAMES RYAN A'BARROW
2015-01-08AP01DIRECTOR APPOINTED MR SPENCER JAMES CAIZLEY
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0117/12/14 FULL LIST
2015-01-05AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O WALKER THOMPSON ACCOUNTANTS EMPRESS HOUSE 43A BINLEY ROAD COVENTRY CV3 1HU ENGLAND
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 15 QUEENS ROAD COVENTRY CV1 3DE
2014-10-03AA01CURREXT FROM 30/09/2014 TO 31/10/2014
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-10AA01PREVSHO FROM 31/12/2013 TO 30/09/2013
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0117/12/13 FULL LIST
2014-01-10RES01ADOPT MEM AND ARTS 20/12/2013
2014-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNIT 8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE ENGLAND
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074680880001
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20AR0113/12/12 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-20AR0113/12/11 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MR HARVEY HUNT
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EWING
2010-12-14RES15CHANGE OF NAME 14/12/2010
2010-12-14CERTNMCOMPANY NAME CHANGED ACS BUILDING & MAINTENANCE (GLOCS) LTD CERTIFICATE ISSUED ON 14/12/10
2010-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OPTERA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTERA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Outstanding FACTOR 21 (NORTH) LIMITED
2013-11-19 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTERA LTD

Intangible Assets
Patents
We have not found any records of OPTERA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTERA LTD
Trademarks
We have not found any records of OPTERA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTERA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OPTERA LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OPTERA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTERA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTERA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV3 4LB