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Nom

Optoma Holding Limited

Adresse
1 Bourne End Mills
Upper Bourne End Lane
Hemel Hempstead
HP1 2UJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2021
Société Numéro de Registre 13489847 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
64204 - Activités des sociétés holding
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Optoma Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Coretronic Investment Limited Status: Active Notified: 27/09/2022 Companies House Number: 13782868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Chang, Tai-Wei Hemel Hempstead, England Status: Active Notified: 26/01/2022 Date of Birth: 06/1983 Occupation: Non-Executive Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese
    Chen, Shih Yuan Hemel Hempstead, England Status: Active Notified: 02/07/2021 Date of Birth: 02/1961 Occupation: Merchant Role: Director Country of Residence: United Kingdom Nationality: Taiwanese
    Chu, Liping Hemel Hempstead, England Status: Active Notified: 26/01/2022 Date of Birth: 01/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: Taiwan Nationality: Taiwanese
    Earnshaw, Jeremy Waring Hemel Hempstead, England Status: Active Notified: 26/01/2022 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fosh, Peter Hemel Hempstead, England Status: Active Notified: 02/07/2021 Role: Secretary
    Frayne, Nicola Marie Hemel Hempstead, England Status: Active Notified: 26/01/2022 Date of Birth: 09/1972 Occupation: Non-Executive Director And Executive Coa Role: Director Country of Residence: England Nationality: British
    Ho, Hsin-Pin Hemel Hempstead, England Status: Active Notified: 26/01/2022 Date of Birth: 11/1965 Occupation: Non-Executive Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese
    Ward, Janice Elizabeth Hemel Hempstead, England Status: Active Notified: 26/01/2022 Date of Birth: 09/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British