OPTOMA HOLDING LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
OPTOMA HOLDING LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
OPTOMA HOLDING LIMITED was incorporated 2 years ago on 02/07/2021 and has the registered number: 13489847. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTOMA HOLDING LIMITED was incorporated 2 years ago on 02/07/2021 and has the registered number: 13489847. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTOMA HOLDING LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
64204 - Activities of distribution holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BOURNE END MILLS
HEMEL HEMPSTEAD
HP1 2UJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTOMA LIMITED (until 08/07/2021)
OPTOMA LIMITED (until 08/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANICE ELIZABETH WARD | Sep 1957 | British | Director | 2022-01-26 | CURRENT |
MR HSIN-PIN HO | Nov 1965 | Taiwanese | Director | 2022-01-26 | CURRENT |
MS NICOLA MARIE FRAYNE | Sep 1972 | British | Director | 2022-01-26 | CURRENT |
MR JEREMY WARING EARNSHAW | Oct 1964 | British | Director | 2022-01-26 | CURRENT |
MR TAI-WEI CHANG | Jun 1983 | Taiwanese | Director | 2022-01-26 | CURRENT |
MR SHIH YUAN CHEN | Feb 1961 | Taiwanese | Director | 2021-07-02 | CURRENT |
MS LIPING CHU | Jan 1963 | Taiwanese | Director | 2022-01-26 | CURRENT |
MR PETER FOSH | Secretary | 2021-07-02 | CURRENT | ||
MR WEI YI CHANG | Nov 1953 | Taiwanese | Director | 2021-07-02 UNTIL 2022-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coretronic Investment Limited | 2022-09-27 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |