OPTEGRA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

10242080

Incorporation date

21/06/2016

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

21/10/2025

Termination of appointment of Edna Thea Osborn as a director on 2025-10-14

View PDF (1 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (77 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

08/10/2025

Satisfaction of charge 102420800007 in full

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08/10/2025

Satisfaction of charge 102420800008 in full

View PDF (1 pages)

01/10/2025

Satisfaction of charge 102420800009 in full

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

23/12/2024

Termination of appointment of Peter Jan Elvire Byloos as a director on 2024-12-23

View PDF (1 pages)

23/12/2024

Appointment of Edna Thea Osborn as a director on 2024-12-23

View PDF (2 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

26/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

08/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

08/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

04/07/2023

Registration of charge 102420800007, created on 2023-06-29

View PDF (15 pages)

04/07/2023

Registration of charge 102420800008, created on 2023-06-29

View PDF (30 pages)

04/07/2023

Registration of charge 102420800009, created on 2023-06-29

View PDF (24 pages)

20/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (23 pages)

16/05/2023

Withdrawal of a person with significant control statement on 2023-05-16

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16/05/2023

Notification of Opticus Bidco Limited as a person with significant control on 2023-02-22

View PDF (2 pages)

12/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

30/03/2023

Appointment of Dr Aleksandra Barbara Spencer as a director on 2023-03-23

View PDF (2 pages)

29/03/2023

Appointment of Mr Jerry Mathen George as a director on 2023-03-23

View PDF (2 pages)

29/03/2023

Termination of appointment of Edna Thea Osborn as a director on 2023-03-23

View PDF (1 pages)

29/03/2023

Termination of appointment of Robert John Morris as a director on 2023-03-23

View PDF (1 pages)

06/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/02/2023

Satisfaction of charge 102420800001 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 102420800004 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 102420800005 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 102420800006 in full

View PDF (1 pages)

20/02/2023

Satisfaction of charge 102420800002 in full

View PDF (1 pages)

20/02/2023

Satisfaction of charge 102420800003 in full

View PDF (1 pages)

22/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (64 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About OPTEGRA INTERNATIONAL LIMITED

OPTEGRA INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/06/2016 with the registered office located at 7 The Technology Park, Colindeep Lane, London NW9 6BX. There are currently 2 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 OPTEGRA INTERNATIONAL LIMITED?

OPTEGRA INTERNATIONAL LIMITED is currently Active. It was registered on 21/06/2016 .

Where is OPTEGRA INTERNATIONAL LIMITED located?

OPTEGRA INTERNATIONAL LIMITED is registered at 7 The Technology Park, Colindeep Lane, London NW9 6BX.

What does OPTEGRA INTERNATIONAL LIMITED do?

OPTEGRA INTERNATIONAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for OPTEGRA INTERNATIONAL LIMITED?

The latest filing was on 21/10/2025: Termination of appointment of Edna Thea Osborn as a director on 2025-10-14.