| Date | Description |
|---|
| 2024-03-23 |
delete phone +31 20 3698174 |
| 2024-03-23 |
delete product_pages_linkeddomain electronicstime.it |
| 2024-03-23 |
delete product_pages_linkeddomain hesa.com |
| 2024-03-23 |
insert address Regus Offices - 4th floor
Prinzenallee 7
D-40549 Düsseldorf
Germany |
| 2024-03-23 |
insert product_pages_linkeddomain sabelco.com |
| 2023-09-07 |
insert product_pages_linkeddomain regalsecurity.co.za |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-05 |
delete product_pages_linkeddomain cm-gruppe.eu |
| 2023-08-05 |
insert solution_pages_linkeddomain telegraph.co.uk |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR HIRAKU SHIBUYA |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO KOKOBO |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKUYA OKAMOTO |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUHIKO IKEGAMI |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUICHI HARADA |
| 2023-02-11 |
delete address Unit 13, Cordwallis Park
Clivemont Road
Maidenhead
SL6 7BU
Berkshire
United Kingdom |
| 2023-02-11 |
delete product_pages_linkeddomain interfach.pl |
| 2023-02-11 |
delete product_pages_linkeddomain pg-securitysystems.nl |
| 2023-02-11 |
insert address Unit 13 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU, United Kingdom |
| 2023-02-11 |
insert phone +44 (0) 1628 503 630 |
| 2023-02-11 |
insert product_pages_linkeddomain adiglobal.cz |
| 2023-02-11 |
insert product_pages_linkeddomain afp.ba |
| 2023-02-11 |
insert product_pages_linkeddomain alarmautomatika.com |
| 2023-02-11 |
insert product_pages_linkeddomain alarmysklep.pl |
| 2023-02-11 |
insert product_pages_linkeddomain atkm.cz |
| 2023-02-11 |
insert product_pages_linkeddomain boma.rs |
| 2023-02-11 |
insert product_pages_linkeddomain dsc.hu |
| 2023-02-11 |
insert product_pages_linkeddomain euroalarm.cz |
| 2023-02-11 |
insert product_pages_linkeddomain kamir.hr |
| 2023-02-11 |
insert product_pages_linkeddomain koving.com |
| 2023-02-11 |
insert product_pages_linkeddomain mobicom.si |
| 2023-02-11 |
insert product_pages_linkeddomain modernalarm.hu |
| 2023-02-11 |
insert product_pages_linkeddomain powerbizt.hu |
| 2023-02-11 |
insert product_pages_linkeddomain slovakalarms.sk |
| 2023-02-11 |
insert product_pages_linkeddomain tteknoloji.com.tr |
| 2023-02-11 |
insert terms_pages_linkeddomain craftcms.com |
| 2023-02-11 |
insert terms_pages_linkeddomain edpb.europa.eu |
| 2023-02-11 |
insert terms_pages_linkeddomain spotler.co.uk |
| 2022-12-10 |
insert product_pages_linkeddomain casmarglobal.com |
| 2022-12-10 |
insert product_pages_linkeddomain electronicstime.it |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents SOLVENCY STATEMENT DATED 01/08/22 |
| 2022-08-11 |
update statutory_documents REDUCE ISSUED CAPITAL 01/08/2022 |
| 2022-08-11 |
update statutory_documents 11/08/22 STATEMENT OF CAPITAL GBP 1000000 |
| 2022-08-07 |
insert address Mercuriusplein 1
Pharos Frame offices - 4th floor
2132 HA Hoofddorp
The Netherlands |
| 2022-08-07 |
insert solution_pages_linkeddomain probip.com |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete source_ip 162.13.81.150 |
| 2022-06-07 |
insert source_ip 162.13.154.242 |
| 2022-05-08 |
delete address ul. Bitwy Warszawskiej 1920 r. 7B
02-366 Warszawa
Poland |
| 2022-05-08 |
delete phone +48 (22) 598 06 60 |
| 2022-05-08 |
insert address ul. Sielecka 35
00-738 Warszawa
Poland |
| 2022-05-08 |
insert phone +48 22 404 90 12 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-12-10 |
delete address P.O. Box 24009
2490 AA The Hague
The Netherlands |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
delete solution_pages_linkeddomain gqtechgr.com |
| 2021-08-15 |
delete solution_pages_linkeddomain aat.pl |
| 2021-08-15 |
delete solution_pages_linkeddomain arpol.pl |
| 2021-08-15 |
delete solution_pages_linkeddomain fonex.pl |
| 2021-08-15 |
delete solution_pages_linkeddomain janexint.com.pl |
| 2021-08-15 |
delete solution_pages_linkeddomain montersi.pl |
| 2021-08-15 |
delete solution_pages_linkeddomain napad.pl |
| 2021-08-15 |
delete solution_pages_linkeddomain tekra.bg |
| 2021-08-15 |
delete solution_pages_linkeddomain volta.com.pl |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JON MCCALLUM LINKLATER |
| 2021-01-24 |
delete sales_emails sa..@optex-europe.com |
| 2021-01-24 |
delete address Unit 13
Cordwallis Park
Clivemont Road
Maidenhead
Berkshire
SL6 7BU |
| 2021-01-24 |
delete email sa..@optex-europe.com |
| 2021-01-24 |
delete fax +44 (0)1628 503 600 |
| 2021-01-24 |
delete fax +44 (0)1628 636 311 |
| 2021-01-24 |
delete phone +44 (0)1628 503 601 |
| 2021-01-24 |
delete phone +44 (0)1628 503 602 |
| 2021-01-24 |
delete phone +44 (0)1628 503 603 |
| 2021-01-24 |
insert address 5-8-12, Ogoto Otsu, Shiga,
520-0101 Japan |
| 2021-01-24 |
insert address Unit 13 Cordwallis Park
Clivemont Road
SL6 7BU Maidenhead, Berkshire
United Kingdom |
| 2021-01-24 |
insert address ul. Bitwy Warszawskiej 1920 r. 7B
02-366 Warszawa
Poland |
| 2021-01-24 |
insert contact_pages_linkeddomain optex.co.jp |
| 2021-01-24 |
insert phone +31 20 3698174 |
| 2021-01-24 |
insert phone +81-77-579-8000 |
| 2021-01-24 |
insert registration_number 27141718 |
| 2021-01-24 |
insert vat GB538170836 |
| 2021-01-24 |
insert vat NL801942299B01 |
| 2021-01-24 |
insert vat NL861665156B01 |
| 2021-01-24 |
update primary_contact Unit 13
Cordwallis Park
Clivemont Road
Maidenhead
Berkshire
SL6 7BU => 5-8-12, Ogoto Otsu, Shiga,
520-0101 Japan |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MAKOTO KOKOBO |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYOSUKE MIWA |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-04-15 |
insert product_pages_linkeddomain optex.net |
| 2020-02-15 |
insert general_emails co..@optex-fsi.com |
| 2020-02-15 |
delete address 4th Floor, Suite C-61
Dubai Silicon Oasis
PO Box 341041
Dubai, UAE |
| 2020-02-15 |
delete fax +971 (0)4 501 57 77 |
| 2020-02-15 |
insert address 835 route des Frênes
69400 Arnas
France |
| 2020-02-15 |
insert address ul. Bitwy Warszawskiej 1920 r. 7B
02-366 Warszawa |
| 2020-02-15 |
insert alias OPTEX SECURITY Sp |
| 2020-02-15 |
insert email co..@optex-fsi.com |
| 2020-02-15 |
insert email op..@optex.com.pl |
| 2020-02-15 |
insert phone +48 (22) 598 06 60 |
| 2020-01-11 |
delete about_pages_linkeddomain optex.net |
| 2019-08-11 |
delete source_ip 31.170.121.164 |
| 2019-08-11 |
insert source_ip 162.13.81.150 |
| 2019-07-11 |
insert product_pages_linkeddomain adiglobal.dk |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
insert about_pages_linkeddomain mailchimp.com |
| 2019-06-10 |
insert contact_pages_linkeddomain mailchimp.com |
| 2019-06-10 |
insert index_pages_linkeddomain mailchimp.com |
| 2019-06-10 |
insert product_pages_linkeddomain mailchimp.com |
| 2019-06-10 |
insert solution_pages_linkeddomain mailchimp.com |
| 2019-06-10 |
insert terms_pages_linkeddomain mailchimp.com |
| 2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIKO SHIBATA |
| 2019-01-27 |
delete product_pages_linkeddomain hotjar.com |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES VAARRE-LAMOUREUX |
| 2018-12-19 |
delete finance_emails ac..@optex-europe.com |
| 2018-12-19 |
delete support_emails te..@optex-europe.com |
| 2018-12-19 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-12-19 |
delete email ac..@optex-europe.com |
| 2018-12-19 |
delete email te..@optex-europe.com |
| 2018-12-19 |
delete index_pages_linkeddomain hotjar.com |
| 2018-10-07 |
insert support_emails te..@optex-europe.com |
| 2018-10-07 |
insert email te..@optex-europe.com |
| 2018-08-07 |
insert privacy_emails pr..@optex-europe.com |
| 2018-08-07 |
insert address Unit 13, Cordwallis Park
Clivemont Road
Maidenhead
SL6 7BU
Berkshire
United Kingdom |
| 2018-08-07 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-08-07 |
insert email pr..@optex-europe.com |
| 2018-08-07 |
insert index_pages_linkeddomain hotjar.com |
| 2018-08-07 |
insert registration_number Z9304332 |
| 2018-08-07 |
insert terms_pages_linkeddomain apple.com |
| 2018-08-07 |
insert terms_pages_linkeddomain google.com |
| 2018-08-07 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-08-07 |
insert terms_pages_linkeddomain microsoft.com |
| 2018-08-07 |
insert terms_pages_linkeddomain mozilla.org |
| 2018-08-07 |
insert terms_pages_linkeddomain opera.com |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES ALAN VAARRE-LAMOUREUX / 11/07/2018 |
| 2018-05-28 |
delete address Marandaz House
1 Cordwallis Park
Clivemont Road
Maidenhead
Berkshire
SL6 7BU |
| 2018-05-28 |
insert address Unit 13
Cordwallis Park
Clivemont Road
Maidenhead
Berkshire
SL6 7BU |
| 2018-05-28 |
insert product_pages_linkeddomain hotjar.com |
| 2018-05-28 |
update primary_contact Marandaz House
1 Cordwallis Park
Clivemont Road
Maidenhead
Berkshire
SL6 7BU => Unit 13
Cordwallis Park
Clivemont Road
Maidenhead
Berkshire
SL6 7BU |
| 2018-05-10 |
delete address UNIT 12,CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7BU |
| 2018-05-10 |
insert address UNIT 13, CORDWALLIS PARK CLIVEMONT ROAD MAIDENHEAD ENGLAND SL6 7BU |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update registered_address |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARANDAZ HOUSE CLIVEMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 7BU
ENGLAND |
| 2018-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
UNIT 12,CLIVEMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 7BU |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
UNIT 13, CORDWALLIS PARK UNIT 13, CORDWALLIS PARK
CLIVEMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 7BU
ENGLAND |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASUHIKO IKEGAMI / 25/04/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASUHIKO IKEGAMI / 25/04/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUICHI HARADA / 25/04/2018 |
| 2018-04-06 |
delete alias Optex BV |
| 2018-04-06 |
insert address Henricuskade 17
2497 NB, The Hague
The Netherlands |
| 2018-04-06 |
insert address Thaler Berg 11
D-84428 Buchbach
Germany |
| 2018-04-06 |
insert phone +49 8086 947 87 00 |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MASAYA KIDA |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOHIRO TSUJI |
| 2018-02-18 |
delete address 4th Floor, C-D Wing
Dubai Silicon Oasis
PO Box 341041
Dubai, UAE |
| 2018-02-18 |
insert address 4th Floor, Suite C-61
Dubai Silicon Oasis
PO Box 341041
Dubai, UAE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
delete product_pages_linkeddomain xenometric.com |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-01 |
delete source_ip 82.145.46.4 |
| 2017-05-01 |
insert source_ip 31.170.121.164 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR TAKUYA OKAMOTO |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR TOMOHIRO TSUJI |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENSHI MIYAMOTO |
| 2016-10-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-26 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PENRY |
| 2015-10-08 |
update account_category MEDIUM => FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-20 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR YUICHI HARADA |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKIO KURODA |
| 2015-02-12 |
delete index_pages_linkeddomain intersecexpo.com |
| 2014-12-29 |
insert index_pages_linkeddomain intersecexpo.com |
| 2014-11-26 |
insert about_pages_linkeddomain linkedin.com |
| 2014-11-26 |
insert about_pages_linkeddomain optex-vms.com |
| 2014-11-26 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2014-11-26 |
insert casestudy_pages_linkeddomain optex-vms.com |
| 2014-11-26 |
insert contact_pages_linkeddomain linkedin.com |
| 2014-11-26 |
insert contact_pages_linkeddomain optex-vms.com |
| 2014-11-26 |
insert index_pages_linkeddomain linkedin.com |
| 2014-11-26 |
insert index_pages_linkeddomain optex-vms.com |
| 2014-11-26 |
insert product_pages_linkeddomain linkedin.com |
| 2014-11-26 |
insert product_pages_linkeddomain optex-vms.com |
| 2014-11-26 |
insert terms_pages_linkeddomain linkedin.com |
| 2014-11-26 |
insert terms_pages_linkeddomain optex-vms.com |
| 2014-10-29 |
delete address Pearse Suite,
Naas Road,
D22,
Dublin,
Ireland |
| 2014-10-29 |
insert address Parnell Suite,
Naas Road,
D22,
Dublin,
Ireland |
| 2014-09-24 |
delete contact_pages_linkeddomain ramada.co.uk |
| 2014-09-24 |
insert contact_pages_linkeddomain ramadaglasgowairport.com |
| 2014-08-17 |
update person_title Phil Hamilton: Area Manager => Area Sales Manager; Regional Sales - East & West Midlands |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-12 |
delete email p-..@optex-europe.com |
| 2014-07-12 |
delete person Paul Nicholas |
| 2014-07-12 |
delete phone +44 (0) 7768 287497 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-19 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYOSUKE MIWA / 01/03/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
delete address Platinum House
Cordwallis Ind. Est.
32B Clivemont Road
Maidenhead
Berkshire
SL6 7BZ |
| 2014-04-23 |
insert address Marandaz House
1 Cordwallis Park
Clivemont Road
Maidenhead
Berkshire
SL6 7BU |
| 2014-04-23 |
update primary_contact Platinum House
Cordwallis Ind. Est.
32B Clivemont Road
Maidenhead
Berkshire
SL6 7BZ => Marandaz House
1 Cordwallis Park
Clivemont Road
Maidenhead
Berkshire
SL6 7BU |
| 2014-04-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR YUKIO KURODA |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR KENSHI MIYAMOTO |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIKO SHIBATA |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES ALAN VAARRE-LAMOUREUX |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI YASUOKA |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOHEI MIYAZAKI |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKUYA OKAMOTO |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORU KAMIMURA |
| 2013-12-18 |
delete email s-..@optex-europe.com |
| 2013-12-18 |
delete person Simon Vowles |
| 2013-12-18 |
delete phone +44 (0) 7974145832 |
| 2013-09-15 |
insert address Cougar House
Sapcote Trading Centre
Powke Lane
Cradley Heath
West Midlands
B64 5QR |
| 2013-09-15 |
insert phone 0844 85 666 85 |
| 2013-09-06 |
update account_category SMALL => MEDUM |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
delete address Platinum House
Cordwallis Ind. Est.
32B Clivemont Road
Maidenhead
Berkshire
SL6 7BU |
| 2013-08-16 |
insert address Platinum House
Cordwallis Ind. Est.
32B Clivemont Road
Maidenhead
Berkshire
SL6 7BZ |
| 2013-08-16 |
update primary_contact Platinum House
Cordwallis Ind. Est.
32B Clivemont Road
Maidenhead
Berkshire
SL6 7BU => Platinum House
Cordwallis Ind. Est.
32B Clivemont Road
Maidenhead
Berkshire
SL6 7BZ |
| 2013-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-02 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-15 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2013-05-15 |
insert terms_pages_linkeddomain asp.net |
| 2013-05-15 |
insert terms_pages_linkeddomain google.com |
| 2013-04-26 |
delete email te..@optex-europe.com |
| 2013-03-02 |
insert vpsales Nigel Hackett |
| 2013-03-02 |
insert email a-..@optex-europe.com |
| 2013-03-02 |
insert email d-..@optex-europe.com |
| 2013-03-02 |
insert email n-..@optex-europe.com |
| 2013-03-02 |
insert email n-..@optex-europe.com |
| 2013-03-02 |
insert email p-..@optex-europe.com |
| 2013-03-02 |
insert email p-..@optex-europe.com |
| 2013-03-02 |
insert email s-..@optex-europe.com |
| 2013-03-02 |
insert person Andrew Davidson |
| 2013-03-02 |
insert person Dale Jones |
| 2013-03-02 |
insert person Neil Foster |
| 2013-03-02 |
insert person Nigel Hackett |
| 2013-03-02 |
insert person Paul Nicholas |
| 2013-03-02 |
insert person Phil Hamilton |
| 2013-03-02 |
insert person Simon Vowles |
| 2013-03-02 |
insert phone +44 (0) 7768 287497 |
| 2013-03-02 |
insert phone +44 (0) 7771 908391 |
| 2013-03-02 |
insert phone +44 (0) 7774 456463 |
| 2013-03-02 |
insert phone +44 (0) 7967 638 582 |
| 2013-03-02 |
insert phone +44 (0) 7974145832 |
| 2013-03-02 |
insert phone +44 (0)7980782234 |
| 2013-03-02 |
insert phone +44(0)7887512919 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUHIKO IKEGAMI / 03/09/2012 |
| 2012-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR KOHEI MIYAZAKI |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOUJI KADO |
| 2011-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUSHI ASANO |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ATSUSHI YASUOKA |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MR RYOSUKE MIWA |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MR TORU KAMIMURA |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA KAMOSHITA |
| 2011-03-16 |
update statutory_documents SECRETARY APPOINTED MR JOHN RHYS PENRY |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PYE |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY PYE |
| 2010-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR TATSUYA KAMOSHITA |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR YASUSHI ASANO |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES PYE / 01/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOUJI KADO / 01/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKUYA OKAMOTO / 30/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUHIKO IKEGAMI / 01/05/2010 |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 2006-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/01 |
| 2004-01-09 |
update statutory_documents £ NC 500000/2500000
03/1 |
| 2004-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1995-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-23 |
update statutory_documents £ NC 2000/500000
07/05/91 |
| 1991-05-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/91 FROM:
125B HIGH ST
SLOUGH
BERKSHIRE
SL1 1DH |
| 1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |