Opex Business Machines Gmbh

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Company number
FC036002
Status
Active
Registered address
C/O Moore Stephens Luzern Ag, Obergrundstrasse 61, Luzern, Canton Of Luzern 6003, Switzerland
Incorporated
15 February 2019
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Stevens, Mark Allen
    Secretary
    Appointed: 2019-02-26
    • Mark Allen STEVENSOfficer, appointed 2019-02-26
  • Stevens, David Lee
    Director
    Nationality: American · Residence: United States · Appointed: 2019-02-26
    • David Lee STEVENSOfficer, appointed 2019-02-26
  • Stevens, Mark Allen
    Director
    Nationality: American · Residence: United States · Appointed: 2019-02-26
    • Mark Allen STEVENSOfficer, appointed 2019-02-26
  • Stevens, Albert Franklin
    Director
    Nationality: American · Residence: United States · Appointed: 2019-02-26 · Resigned: 2024-02-02
    • Albert Franklin STEVENSOfficer, appointed 2019-02-26, resigned 2024-02-02

Filing History

  • appoint-person-authorised-represent-overseas-company-with-appointment-date
    Date: 2025-07-24 · Type: OSAP05
  • termination-person-authorised-overseas-company
    Date: 2025-07-22 · Type: OSTM03
  • accounts-with-accounts-type-full
    Date: 2025-04-07 · Type: AA
  • change-constitutional-documents-overseas-company-with-date
    Date: 2024-04-26 · Type: OSCC01
  • change-person-authorised-overseas-company-with-change-date
    Date: 2024-03-19 · Type: OSCH07
  • appoint-person-authorised-represent-overseas-company-with-appointment-date
    Date: 2024-03-19 · Type: OSAP05
  • change-person-director-overseas-company-with-change-date
    Date: 2024-03-19 · Type: OSCH03
  • change-person-authorised-overseas-company-with-change-date
    Date: 2024-03-19 · Type: OSCH07

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 3 active · 1 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OPEX BUSINESS MACHINES GMBH - UK Company Risk Report