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Home > England & Wales Companies > OPTIS NORTHERN EUROPE LIMITED
Company Information for

OPTIS NORTHERN EUROPE LIMITED

THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS,
Company Registration Number
08849043
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Optis Northern Europe Ltd
OPTIS NORTHERN EUROPE LIMITED was founded on 2014-01-16 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Optis Northern Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPTIS NORTHERN EUROPE LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE KECKWICK LANE
DARESBURY
WARRINGTON
WA4 4FS
Other companies in WA4
 
Filing Information
Company Number 08849043
Company ID Number 08849043
Date formed 2014-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB186901284  
Last Datalog update: 2020-01-05 10:14:58
Primary Source:Companies House
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Companies with same name OPTIS NORTHERN EUROPE LIMITED
The following companies were found which have the same name as OPTIS NORTHERN EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIS NORTHERN EUROPE BRANCH REGISTRATION REFER TO PARENT REGISTRY Converted / Closed Company formed on the 2012-03-01

Company Officers of OPTIS NORTHERN EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PITMANS LLP
 Company Secretary 2018-05-02
PHILIPPE ANTONIO
 Director 2018-05-02
RICHARD ALAN BELCHER
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARVEY MAXFIELD
 Company Secretary 2016-11-20 2018-05-02
PHILIPPE ROLAND BILLAUD
 Director 2014-01-16 2018-05-02
JACQUES FRANCOIS CHARLES DELACOUR
 Director 2014-01-16 2018-05-02
PETER MOORHOUSE
 Director 2014-01-16 2018-05-02
CHRISTOPHER KEVIN GRIEVE
 Company Secretary 2015-01-05 2016-05-31
CHRISTOPHER KEVIN GRIEVE
 Director 2014-01-16 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPE ANTONIO OPTIS PRISTINE LIMITED Director 2018-05-02 CURRENT 2002-03-22 Active - Proposal to Strike off
RICHARD ALAN BELCHER OPTIS PRISTINE LIMITED Director 2018-05-02 CURRENT 2002-03-22 Active - Proposal to Strike off
RICHARD ALAN BELCHER APACHE DESIGN SOLUTIONS LIMITED Director 2014-07-09 CURRENT 2007-08-09 Dissolved 2017-10-24
RICHARD ALAN BELCHER CENTURY DYNAMICS LIMITED Director 2012-05-01 CURRENT 1991-05-22 Dissolved 2017-10-17
RICHARD ALAN BELCHER SILVER NUGGET LIMITED Director 2010-11-01 CURRENT 1991-05-24 Dissolved 2015-09-01
RICHARD ALAN BELCHER MALTBY LEARNING TRUST Director 2010-10-18 CURRENT 2009-09-29 Active
RICHARD ALAN BELCHER ANSYS UK HOLDING COMPANY LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2015-12-22
RICHARD ALAN BELCHER ANSYS UK SIMULATION SOFTWARE LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2015-12-22
RICHARD ALAN BELCHER ANSYS UK LIMITED Director 2009-05-18 CURRENT 2000-01-27 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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-07DS01Application to strike the company off the register
2019-04-11AD02Register inspection address changed to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-02-04PSC02Notification of Ansys Uk Limited as a person with significant control on 2018-12-31
2019-02-04PSC07CESSATION OF JACQUES DELACOUR AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16TM02Termination of appointment of Pitmans Llp on 2018-11-12
2018-11-16AP04Appointment of Pitsec Limited as company secretary on 2018-11-12
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOORHOUSE
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES DELACOUR
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BILLAUD
2018-05-10TM02Termination of appointment of John Harvey Maxfield on 2018-05-02
2018-05-10AP04Appointment of Pitmans Llp as company secretary on 2018-05-02
2018-05-10AP01DIRECTOR APPOINTED MR RICHARD ALAN BELCHER
2018-05-10AP01DIRECTOR APPOINTED MR PHILIPPE ANTONIO
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-01AP03Appointment of Dr John Harvey Maxfield as company secretary on 2016-11-20
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEVIN GRIEVE
2016-06-16TM02Termination of appointment of Christopher Kevin Grieve on 2016-05-31
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-27AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM Suite F36 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN GRIEVE / 01/11/2015
2015-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-21AA01PREVSHO FROM 31/01/2015 TO 31/12/2014
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-30AR0116/01/15 FULL LIST
2015-01-30AP03SECRETARY APPOINTED MR CHRISTOPHER KEVIN GRIEVE
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM SUITE S37 DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA4 4FS
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OPTIS NORTHERN EUROPE LIMITED 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 OPTIS NORTHERN EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIS NORTHERN EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of OPTIS NORTHERN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIS NORTHERN EUROPE LIMITED
Trademarks
We have not found any records of OPTIS NORTHERN EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIS NORTHERN EUROPE LIMITED. 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 (62012 - Business and domestic software development) as OPTIS NORTHERN EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIS NORTHERN EUROPE LIMITED 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 OPTIS NORTHERN EUROPE LIMITED 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 OPTIS NORTHERN EUROPE LIMITED 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 WA4 4FS