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INDEPENDENT OPTICS LIMITED

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

This company is commonly known as Independent Optics Limited. The company was founded 37 years ago and was given the registration number 02116735. The firm's registered office is in CAMBS. You can find them at 20 Norman Way, Over Industrial, Park, Over, Cambs, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:INDEPENDENT OPTICS LIMITED
Company Number:02116735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:20 Norman Way, Over Industrial, Park, Over, Cambs, CB24 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Norman Way, Over Industrial Park, Over, United Kingdom, CB24 5QE

Director24 October 2023Active
20, Norman Way, Over Industrial Park, Over, United Kingdom, CB24 5QE

Director23 August 2016Active
20, Norman Way, Over Industrial Park, Over, United Kingdom, CB24 5QE

Director19 October 2023Active
20, Norman Way, Over Industrial Park, Over, United Kingdom, CB24 5QE

Director24 October 2023Active
20, Norman Way, Over Industrial Park, Over, United Kingdom, CB24 5QE

Director24 October 2023Active
50 Oatlands Avenue, Bar Hill, Cambridge, CB3 8EQ

Secretary-Active
Ryland, 15 Church Road, Stow Cum Quy, Cambridge, CB25 9AF

Secretary01 March 2008Active
63 The Fairway, Newhaven, BN9 9XX

Secretary27 February 1998Active
50 Oatlands Avenue, Bar Hill, Cambridge, CB3 8EQ

Director-Active
Ryland, 15 Church Road, Stow Cum Quy, Cambridge, CB25 9AF

Director01 March 2008Active
Ryland 15 Church Road, Stow Cum Quy, CB5 9AF

Director-Active

People with Significant Control

Independent Optics Group Limited
Notified on:24 October 2023
Status:Active
Country of residence:England
Address:20, Norman Way Industrial Estate, Cambridge, England, CB24 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Paul Izard
Notified on:23 August 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:20, Norman Way, Over, United Kingdom, CB24 5QE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-10-19Officers

Appoint person director company with name date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-06-27Resolution

Resolution.

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2022-06-27Incorporation

Memorandum articles.

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2022-06-23Capital

Capital name of class of shares.

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2022-06-23Capital

Capital name of class of shares.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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