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OPTICONSULTANCY LIMITED

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

This company is commonly known as Opticonsultancy Limited. The company was founded 14 years ago and was given the registration number 07051970. The firm's registered office is in THAME. You can find them at 60 High Street, , Thame, Oxon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPTICONSULTANCY LIMITED
Company Number:07051970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:60 High Street, Thame, Oxon, England, OX9 3AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, High Street, Thame, England, OX9 3AH

Secretary30 March 2021Active
60, High Street, Thame, England, OX9 3AH

Director30 March 2021Active
Littlewood, Barley Mow Lane Knaphill, Woking, United Kingdom, GU21 2HY

Secretary21 October 2009Active
Littlewood, Barley Mow Lane Knaphill, Woking, United Kingdom, GU21 2HY

Director21 October 2009Active

People with Significant Control

Mrs Maria Josepheen Boeke
Notified on:20 September 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:60, High Street, Thame, England, OX9 3AH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-05-18Officers

Change person secretary company with change date.

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2023-05-18Officers

Change person director company with change date.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-04-02Officers

Appoint person director company with name date.

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2021-03-31Officers

Appoint person secretary company with name date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-11Address

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

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-20Address

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

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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