OPTIS NORTHERN EUROPE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

OPTIS NORTHERN EUROPE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
OPTIS NORTHERN EUROPE LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08849043. The accounts status is SMALL.

OPTIS NORTHERN EUROPE LIMITED - WARRINGTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE INNOVATION CENTRE KECKWICK LANE
WARRINGTON
WA4 4FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALAN BELCHER Aug 1970 British Director 2018-05-02 CURRENT
MR PHILIPPE ANTONIO Jul 1978 French Director 2018-05-02 CURRENT
PITSEC LIMITED Corporate Secretary 2018-11-12 CURRENT
PETER MOORHOUSE Jul 1963 British Director 2014-01-16 UNTIL 2018-05-02 RESIGNED
CHRISTOPHER KEVIN GRIEVE Dec 1960 British Director 2014-01-16 UNTIL 2016-05-31 RESIGNED
JACQUES FRANCOIS CHARLES DELACOUR Apr 1964 French Director 2014-01-16 UNTIL 2018-05-02 RESIGNED
PHILIPPE ROLAND BILLAUD Jun 1956 French Director 2014-01-16 UNTIL 2018-05-02 RESIGNED
DR JOHN HARVEY MAXFIELD Secretary 2016-11-20 UNTIL 2018-05-02 RESIGNED
MR CHRISTOPHER KEVIN GRIEVE Secretary 2015-01-05 UNTIL 2016-05-31 RESIGNED
PITMANS LLP Corporate Secretary 2018-05-02 UNTIL 2018-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ansys Uk Limited 2018-12-31 Reading   Ownership of shares 75 to 100 percent
Mr Jacques Delacour 2017-01-01 - 2019-02-04 4/1964 Warrington   Ownership of shares 75 to 100 percent

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