This company is commonly known as Opticon Scientific Limited. The company was founded 28 years ago and was given the registration number 03114732. The firm's registered office is in BISHOP MONKTON. You can find them at 2 Laburnum Drive, , Bishop Monkton, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | OPTICON SCIENTIFIC LIMITED |
|---|---|---|
| Company Number | : | 03114732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1995 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Laburnum Drive, Bishop Monkton, United Kingdom, HG3 3RJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| An Taigh Gael, Rosemarkie, United Kingdom, IV10 8SL | Director | 09 August 2004 | Active |
| An Taigh Gael, Rosemarkie, United Kingdom, IV10 8SL | Director | 17 October 1995 | Active |
| 8, Culduthel Smithy Gardens, Inverness, Scotland, IV2 6RJ | Secretary | 01 December 2011 | Active |
| Hillockhead Farm, Eathie Road, Rosemarkie, IV10 8SL | Secretary | 17 October 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 October 1995 | Active |
| Upper Dale View, Old Church Lane, Pateley Bridge, HG3 5NB | Director | 17 October 1995 | Active |
| Mrs Ann Michele Jansen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | An Taigh Gael, Rosemarkie, Fortrose, Scotland, IV10 8SL |
| Nature of control | : |
|
| Mr Peter Jansen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | Dutch |
| Country of residence | : | Scotland |
| Address | : | An Taigh Gael, Rosemarkie, Fortrose, Scotland, IV10 8SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-16 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-31 | Officers | Change person director company with change date. | Download |
| 2019-10-31 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-01 | Officers | Termination secretary company with name termination date. | Download |
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