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.
| 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 | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Belmont Park Avenue, Maidenhead, Berkshire, England, SL6 6JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Belmont Park Avenue, Maidenhead, England, SL6 6JU | Secretary | 01 March 2019 | Active |
| 51, Belmont Park Avenue, Maidenhead, England, SL6 6JU | Director | 22 January 1996 | Active |
| 51, Belmont Park Avenue, Maidenhead, England, SL6 6JU | Director | 22 January 1996 | Active |
| 28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR | Secretary | 22 January 1996 | Active |
| 21 Wakehams Hill, Pinner, HA5 3AQ | Secretary | - | Active |
| 21 Wakehams Hill, Pinner, HA5 3AQ | Director | - | Active |
| 26 Newton Avenue, London, W3 8AL | Director | 22 January 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-29 | Capital | Capital name of class of shares. | Download |
| 2020-10-29 | Resolution | Resolution. | Download |
| 2020-10-29 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-29 | Incorporation | Memorandum articles. | Download |
| 2020-10-29 | Resolution | Resolution. | Download |
| 2020-10-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-02 | Officers | Change person director company with change date. | Download |
| 2020-08-02 | Officers | Change person secretary company with change date. | Download |
| 2020-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Officers | Change person director company with change date. | Download |
| 2018-02-19 | Address | Change registered office address company with date old address new address. | Download |
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