OPTERNA EUROPE LIMITED

OPTERNA EUROPE LIMITED is an active private limited company, incorporated on 29 July 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Bramley Road, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OPTERNA EUROPE LIMITED previously had the company name OPTERNA UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARTEMIS HOUSE 4A BRAMLEY ROAD
Address Line 2	BLETCHLEY
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK1 1PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 20/10/2008 onwards:

OPTERNA EUROPE LIMITED

Prior to 20/10/2008:

OPTERNA UK LIMITED

Directors

(The company's officers)

MR BRIAN EDWARD ANDERSON

(~50 year old American national)

1 NORTH BRENT BOULEVARD, 15TH FLOOR, SAINT LOUISE, MO, 63105, UNITED STATES

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in UNITED STATES

Appointed on 04/08/2019

ALEC THOMAS LAPPE

(~42 year old American national)

1 NORTH BRENT BOULEVARD, SUITE 1500, MISSOURI 63105, UNITED STATES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 04/08/2019

MS ANNE LA BELLE MALYSZKO

(~44 year old American national)

1 NORTH BRENT BOULEVARD, 15TH FLOOR, ST LOUIS, MISSOURI 63105, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in UNITED STATES

Appointed on 04/08/2019

Connections

(Shared officers)

BELDEN UK HOLDINGS LIMITED

MR BRIAN EDWARD ANDERSON
ALEC THOMAS LAPPE
MS ANNE LA BELLE MALYSZKO

BELDEN UK LIMITED

MR BRIAN EDWARD ANDERSON

GARRETTCOM EUROPE LTD

MR BRIAN EDWARD ANDERSON

GRASS VALLEY BROADCAST SOLUTIONS LIMITED

MR BRIAN EDWARD ANDERSON
ALEC THOMAS LAPPE
MS ANNE LA BELLE MALYSZKO

GRASS VALLEY LIMITED

MR BRIAN EDWARD ANDERSON
MS ANNE LA BELLE MALYSZKO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)