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OPEX BUSINESS MACHINES GMBH

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OPEX BUSINESS MACHINES GMBH

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Key Data

Status

Active

Company No.

FC036002

Incorporation date

15/02/2019

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O Moore Stephens Luzern Ag, Obergrundstrasse 61, Luzern, Canton Of Luzern 6003Copy
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Latest events (Record since 19/03/2024)
dot icon24/07/2025
Appointment of Chad David Fires as a person authorised to represent UK establishment BR021088 on 2025-07-02.
View PDF (3 pages)
dot icon22/07/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR021088 Person Authorised to Represent terminated 02/07/2025 eric jonathan sandberg
View PDF (2 pages)
dot icon07/04/2025
Full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon26/04/2024
Alteration of constitutional documents on 2024-04-03
View PDF (18 pages)
dot icon19/03/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR021088 Person Authorised to Represent terminated 02/02/2024 shaun lee
View PDF (3 pages)
dot icon19/03/2024
Termination of appointment of Albert Franklin Stevens as a director on 2024-02-02
View PDF (2 pages)
dot icon19/03/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR021088 Person Authorised to Represent terminated 02/02/2024 david alan kammeyer
View PDF (3 pages)
dot icon19/03/2024
Change of details for Herbert Scott Maurer of 305 Commerce Drive, Moorestown, New Jersey 08057 as a person authorised to represent UK establishment BR021088 on 2024-02-02
View PDF (3 pages)
dot icon19/03/2024
Director's details changed for Mark Allen Stevens on 2024-02-02
View PDF (3 pages)
dot icon19/03/2024
Change of details for John Andrew Sims of 305 Commerce Drive, Moorestown, New Jersey 08057 as a person authorised to represent UK establishment BR021088 on 2024-02-02
View PDF (3 pages)
dot icon19/03/2024
Director's details changed for David Lee Stevens on 2024-02-02
View PDF (3 pages)
dot icon19/03/2024
Appointment of Eric Jonathan Sandberg as a person authorised to represent UK establishment BR021088 on 2024-02-02.
View PDF (3 pages)
dot icon19/03/2024
Change of details for James Michael Liebler of 305 Commerce Drive, Moorestown, New Jersey 08057, United States as a person authorised to represent UK establishment BR021088 on 2024-02-02
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Mark Allen
Director
26/02/2019 - Present
-
Stevens, David Lee
Director
26/02/2019 - Present
-
Stevens, Albert Franklin
Director
26/02/2019 - 02/02/2024
-
Stevens, Mark Allen
Secretary
26/02/2019 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OPEX BUSINESS MACHINES GMBH

OPEX BUSINESS MACHINES GMBH is an(a) Active company incorporated on 15/02/2019 with the registered office located at C/O Moore Stephens Luzern Ag, Obergrundstrasse 61, Luzern, Canton Of Luzern 6003. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEX BUSINESS MACHINES GMBH?

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OPEX BUSINESS MACHINES GMBH is currently Active. It was registered on 15/02/2019 .

Where is OPEX BUSINESS MACHINES GMBH located?

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OPEX BUSINESS MACHINES GMBH is registered at C/O Moore Stephens Luzern Ag, Obergrundstrasse 61, Luzern, Canton Of Luzern 6003.

What is the latest filing for OPEX BUSINESS MACHINES GMBH?

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The latest filing was on 24/07/2025: Appointment of Chad David Fires as a person authorised to represent UK establishment BR021088 on 2025-07-02..