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Optis Northern Europe Limited

Optis Northern Europe Limited is a dissolved company incorporated on 16 January 2014 with the registered office located in Warrington, Cheshire. Optis Northern Europe Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08849043
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Innovation Centre Keckwick Lane
Daresbury
Warrington
WA4 4FS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • French • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Aug 1970
Ansys UK Limited
PSC
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Mutual Companies
Motor Design Limited
Pitsec Limited and Richard Alan Belcher are mutual people.
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Ansys UK Limited
Richard Alan Belcher and Pitsec Limited are mutual people.
Active
Grove Acquisition Sub Limited
Pitsec Limited and Richard Alan Belcher are mutual people.
Active
Grove Financing Sub Limited
Pitsec Limited and Richard Alan Belcher are mutual people.
Active
Grove Financing Sub 4 Limited
Pitsec Limited and Richard Alan Belcher are mutual people.
Active
Samuelson Group Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Limited
Pitsec Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Pitsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£355.25K
Increased by £33.15K (+10%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£1.38M
Increased by £548.01K (+66%)
Total Liabilities
-£1.51M
Increased by £836.55K (+125%)
Net Assets
-£128.89K
Decreased by £288.53K (-181%)
Debt Ratio (%)
109%
Increased by 28.59% (+35%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
6 Years Ago on 7 Nov 2019
Inspection Address Changed
6 Years Ago on 11 Apr 2019
Registered Address Changed
6 Years Ago on 10 Apr 2019
Registered Address Changed
6 Years Ago on 10 Apr 2019
Jacques Delacour (PSC) Resigned
6 Years Ago on 4 Feb 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Ansys Uk Limited (PSC) Appointed
6 Years Ago on 31 Dec 2018
Pitsec Limited Appointed
7 Years Ago on 12 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 7 Nov 2019
Register inspection address has been changed to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU
Submitted on 11 Apr 2019
Registered office address changed from 97 Jubilee Avenue Milton Park Abingdon OX14 4RW England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 10 April 2019
Submitted on 10 Apr 2019
Registered office address changed from Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to 97 Jubilee Avenue Milton Park Abingdon OX14 4RW on 10 April 2019
Submitted on 10 Apr 2019
Confirmation statement made on 16 January 2019 with updates
Submitted on 4 Feb 2019
Notification of Ansys Uk Limited as a person with significant control on 31 December 2018
Submitted on 4 Feb 2019
Cessation of Jacques Delacour as a person with significant control on 4 February 2019
Submitted on 4 Feb 2019
Termination of appointment of Pitmans Llp as a secretary on 12 November 2018
Submitted on 16 Nov 2018
Repayment History
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