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Alenia Optic Limited, PO16 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALENIA OPTIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alenia Optic Limited. The company was founded 17 years ago and was given the registration number 06341896. The firm's registered office is in FAREHAM. You can find them at Kintyre House, 70 High Street, Fareham, Hampshire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:ALENIA OPTIC LIMITED
Company Number:06341896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Potteries, Wickham Road, Fareham, PO16 7ET

Director14 August 2007Active
6 Salcombe Road, Shirley, Southampton, SO15 3LA

Secretary14 August 2007Active
6 Salcombe Road, Shirley, Southampton, SO15 3LA

Director14 August 2007Active
123 Rownhams Lane, North Baddesley, United Kingdom, SO52 9LU

Director14 August 2007Active
Kintyre House, 70 High Street, Fareham, PO16 7BB

Director01 June 2020Active
1, The Potteries, Wickham Road, Fareham, England, PO16 7ET

Director01 January 2013Active
Kintyre House, 70 High Street, Fareham, PO16 7BB

Director26 October 2011Active

People with Significant Control

Mr David Ruder
Notified on:01 June 2020
Status:Active
Date of birth:January 1970
Nationality:Swedish
Address:Kintyre House, 70 High Street, Fareham, PO16 7BB
Nature of control:
  • Significant influence or control
Mr Mats Aake Ryder
Notified on:28 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Kintyre House, 70 High Street, Fareham, PO16 7BB
Nature of control:
  • Significant influence or control
Mr Nils Inge Algot Ryder
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Address:Kintyre House, 70 High Street, Fareham, PO16 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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