This company is commonly known as Resolve Optics Limited. The company was founded 21 years ago and was given the registration number 04552334. The firm's registered office is in CHESHAM. You can find them at Unit 3, Ashridge Road, Chesham, Buckinghamshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.
| Name | : | RESOLVE OPTICS LIMITED |
|---|---|---|
| Company Number | : | 04552334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3, Ashridge Road, Chesham, Buckinghamshire, HP5 2PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Lyndhurst Road, Chesham, HP5 2DY | Secretary | 10 July 2003 | Active |
| 4, Aylward Gardens, Chesham, England, HP5 2QX | Director | 01 August 2006 | Active |
| 3, Lyndhurst Road, Chesham, England, HP5 2DY | Director | 01 July 2013 | Active |
| Flat 2 Hyrons Court, 1 Orchard Lane, Amersham, HP6 5AB | Secretary | 03 October 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 03 October 2002 | Active |
| Stumpsweg 10, Neunkirchen, Germany, | Director | 03 October 2002 | Active |
| 6 Portway Drive, High Wycombe, HP12 4AU | Director | 01 August 2006 | Active |
| Casa Das Bolatas, Marco, Santa Catarina Da Fonte Do Bispo, Portugal, | Director | 03 October 2002 | Active |
| Mirion Technologies (Ist) Limited, 2 Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ | Director | 01 April 2008 | Active |
| Woodlands 114 Haslemere Road, Liphook, GU30 7BU | Director | 01 August 2006 | Active |
| Lens Innovation Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Ashridge Road, Chesham, England, HP5 2PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Officers | Change person director company with change date. | Download |
| 2014-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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