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OPHTHALMIC SOFTWARE CONSULTANTS LIMITED

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

This company is commonly known as Ophthalmic Software Consultants Limited. The company was founded 11 years ago and was given the registration number 08113386. The firm's registered office is in CATERHAM. You can find them at 34 Croydon Road, , Caterham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPHTHALMIC SOFTWARE CONSULTANTS LIMITED
Company Number:08113386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:34 Croydon Road, Caterham, England, CR3 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Croydon Road, Caterham, England, CR3 6QB

Director20 June 2013Active
34, Croydon Road, Caterham, England, CR3 6QB

Director20 June 2012Active
34, Croydon Road, Caterham, England, CR3 6QB

Director20 June 2013Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director20 June 2012Active

People with Significant Control

Dr Susan Victoria Harden
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:34, Croydon Road, Caterham, England, CR3 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Devereux Partners Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47, London Road, Canterbury, England, CT2 8LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Fusion Canterbury Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71, St. Dunstans Street, Canterbury, England, CT2 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-02-06Address

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

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type dormant.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type dormant.

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2013-09-04Accounts

Change account reference date company previous shortened.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Officers

Appoint person director company with name.

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