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Optics House Limited, SL6 6JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTICS HOUSE LIMITED

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

This company is commonly known as Optics House Limited. The company was founded 38 years ago and was given the registration number 02009726. The firm's registered office is in MAIDENHEAD. You can find them at 51 Belmont Park Avenue, , Maidenhead, Berkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OPTICS HOUSE LIMITED
Company Number:02009726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1986
End of financial year:04 July 2024
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:51 Belmont Park Avenue, Maidenhead, Berkshire, England, SL6 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Belmont Park Avenue, Maidenhead, England, SL6 6JU

Secretary01 March 2019Active
51, Belmont Park Avenue, Maidenhead, England, SL6 6JU

Director22 January 1996Active
51, Belmont Park Avenue, Maidenhead, England, SL6 6JU

Director22 January 1996Active
28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR

Secretary22 January 1996Active
21 Wakehams Hill, Pinner, HA5 3AQ

Secretary-Active
21 Wakehams Hill, Pinner, HA5 3AQ

Director-Active
26 Newton Avenue, London, W3 8AL

Director22 January 1996Active

People with Significant Control

Mr Martin John Lloyd
Notified on:30 June 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:51, Belmont Park Avenue, Maidenhead, England, SL6 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Matthew Fehilly
Notified on:30 June 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:73, Paines Lane, Pinner, England, HA5 3BX
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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