Optoma Europe Ltd

Active03399395 Private limited company

What Optoma Europe say about themselves

“Optoma's range of DLP home & business projectors, interactive flat panel displays, LED displays, projection screens & accessories.”

— from optoma.co.uk
Incorporated
7 July 1997 (29 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Kun-Ming Yang
Joseph Wilkins
Accounts type
Full
Region
East of England
Address
2nd Floor
West Wing The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Yang, Kun-Ming
Director · Appointed 1 June 2026
Taiwanese
Born November 1972
Wilkins, Joseph
Director · Appointed 1 May 2024
British
Born July 1983 (43)
Fosh, Peter
Secretary · Appointed 5 January 2017
Officer history (14 former)
1 June 2026
Appointed Yang, Kun-Ming as Director
1 June 2026
Resigned Chen, Shih Yuan as Director
8 July 2024
Resigned Chang, Wei Yi as Director
1 May 2024
Appointed Wilkins, Joseph as Director
31 October 2023
Resigned Millet, Thierry Michel Marius as Director
25 February 2020
Resigned Wu, Hsiu-Hui as Director
20 February 2017
Resigned Carlton, Leonard Christopher as Director
5 January 2017
Appointed Millet, Thierry Michel Marius as Director
5 January 2017
Resigned Chen, Shih Yuan as Secretary
5 January 2017
Appointed Fosh, Peter as Secretary
28 April 2015
Resigned Wang, Shen - Huei as Director
28 April 2015
Appointed Wu, Hsiu-Hui as Director
2 November 2012
Appointed Wang, Shen - Huei as Director
2 November 2012
Resigned Wu, Ann as Director
2 April 2009
Appointed Carlton, Leonard Christopher as Director
22 August 2008
Resigned Li, Nelson as Director
22 August 2008
Appointed Wu, Ann as Director
7 November 2003
Appointed Li, Nelson as Director
7 November 2003
Resigned Juang, Frank as Director
30 September 2002
Resigned Cheung, Gerry Ying Wah as Secretary
30 September 2002
Appointed Chen, Shih Yuan as Secretary
1 March 2000
Appointed Cheung, Gerry Ying Wah as Secretary
1 March 2000
Resigned Chen, Shih Yuan as Secretary
9 July 1997
Appointed Chen, Shih Yuan as Secretary
9 July 1997
Appointed Chang, Wei Yi as Director
9 July 1997
Appointed Chen, Shih Yuan as Director
9 July 1997
Appointed Juang, Frank as Director
9 July 1997
Resigned Bateson, Anne Rosalind as Nominee Secretary
9 July 1997
Resigned Lai, Poh Lim as Nominee Director
7 July 1997
Appointed Bateson, Anne Rosalind as Nominee Secretary
7 July 1997
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13489847
Former controllers (1)
9 July 2021
Ceased Optoma Corporation — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optoma Holding Limited Owns 75–100% of shares
Optoma Europe Ltd This company Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates20 June 2026
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
4 March 2026Registered office address changed
Show all 121 filings

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