This company is commonly known as I C Optical Systems Limited. The company was founded 22 years ago and was given the registration number 04277655. The firm's registered office is in KENT. You can find them at 190-192 Ravenscroft Road, Beckenham, Kent, . This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.
| Name | : | I C OPTICAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04277655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 190-192 Ravenscroft Road, Beckenham, Kent, BR3 4TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Wood Lodge Lane, West Wickham, BR4 9LY | Secretary | 06 September 2001 | Active |
| 79 Merlin Grove, Beckenham, BR3 3HS | Director | 06 September 2001 | Active |
| 7 Beverley Road, Bromley, BR2 8QF | Director | 15 October 2001 | Active |
| 49 Wood Lodge Lane, West Wickham, BR4 9LY | Director | 06 September 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 28 August 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 28 August 2001 | Active |
| 2 Beechwood Hall, Eyhurst Park, Tadworth, KT20 6JR | Director | 01 February 2002 | Active |
| Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | 190-192 Ravenscroft Road, Kent, BR3 4TW |
| Nature of control | : |
|
| Mr Terrence Charles Dines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1940 |
| Nationality | : | British |
| Address | : | 190-192 Ravenscroft Road, Kent, BR3 4TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-17 | Capital | Capital allotment shares. | Download |
| 2024-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.