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EXACT OPTICS LIMITED

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

This company is commonly known as Exact Optics Limited. The company was founded 8 years ago and was given the registration number 09839504. The firm's registered office is in BROMLEY. You can find them at Leonard House 1st Floor, 5 - 7 Newman Road, Bromley, Kent. This company's SIC code is 25620 - Machining.

Company Information

Name:EXACT OPTICS LIMITED
Company Number:09839504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Leonard House 1st Floor, 5 - 7 Newman Road, Bromley, Kent, England, BR1 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Chiltern Road, Tonbridge, England, TN9 1NQ

Secretary23 October 2015Active
Millstone, Walwyn Road, Colwall, Malvern, England, WR13 6QT

Director23 October 2015Active
18, Chiltern Way, Tonbridge, England, TN9 1NQ

Director23 October 2015Active
Copperkins, Mathon Road, Malvern, TN9 1NQ

Director23 October 2015Active

People with Significant Control

Mr Christopher Ian Moir
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Leonard House, 1st Floor, Bromley, England, BR1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Change person director company with change date.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-19Officers

Termination director company with name termination date.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-06-12Officers

Termination director company with name termination date.

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2017-05-31Officers

Termination director company with name termination date.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Change account reference date company current extended.

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2015-10-23Incorporation

Incorporation company.

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