This company is commonly known as Optical Hardware Limited. The company was founded 19 years ago and was given the registration number 05466741. The firm's registered office is in ROTHERHAM. You can find them at 103 103 Haugh Green, Rawmarsh, Rotherham, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | OPTICAL HARDWARE LIMITED |
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Company Number | : | 05466741 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 2005 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 103 103 Haugh Green, Rawmarsh, Rotherham, South Yorkshire, England, S62 7FB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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103, 103 Haugh Green, Rawmarsh, Rotherham, England, S62 7FB | Director | 03 November 2018 | Active |
8, Lundhill Farm Mews, Hemingfield, Barnsley, England, S73 0PJ | Secretary | 12 July 2018 | Active |
8, Lundhill Farm Mews, Hemingfield, Barnsley, S73 0PJ | Secretary | 28 May 2005 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 28 May 2005 | Active |
8 Lundhill Farm Mews, Hemingfield, Barnsley, S73 0PJ | Director | 28 May 2005 | Active |
Mr Brian Christopher Baker | ||
Notified on | : | 30 June 2020 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 103, 103 Haugh Green, Rotherham, England, S62 7FB |
Nature of control | : |
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Mr Phillip Sokell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 103, Swallow Hill Road, Barnsley, England, S75 1LY |
Nature of control | : |
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Mr Brian Christopher Baker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Lundhill Farm Mews, Barnsley, England, S73 0PJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-16 | Officers | Appoint person director company with name date. | Download |
2018-11-08 | Officers | Termination secretary company with name termination date. | Download |
2018-11-08 | Officers | Termination director company with name termination date. | Download |
2018-08-21 | Accounts | Change account reference date company current shortened. | Download |
2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-19 | Officers | Appoint person secretary company with name date. | Download |
2018-07-19 | Officers | Termination secretary company with name termination date. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
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