CompaniesInTheUK

OPTERA SOLUTIONS LTD

Company number 16575225 ·

Active

1 active / 2 ceased · persons with significant control

Optera Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-03
Correspondence address
Unit 24, Apex Business Village, Annitsford, Cramlington, Tyne And Wear, NE23 7BF, United Kingdom
Legal form
Private Limited Company

Mr Floris André Van Schaik

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-22
Ceased on
2026-07-03
Date of birth
April 1967
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Unit 24 Apex Business Village, Annitsford, Cramlington, NE23 7BF, United Kingdom

Mr Jonathon Peter Wolfe

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-10
Ceased on
2026-07-03
Date of birth
July 1964
Nationality
Australian
Country of residence
Australia
Correspondence address
Unit 24 Apex Business Village, Annitsford, Cramlington, NE23 7BF, United Kingdom