This company is commonly known as True Lens Services Limited. The company was founded 23 years ago and was given the registration number 04170374. The firm's registered office is in LEICESTER. You can find them at 20 Bank Terrace, Barwell, Leicester, . This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.
| Name | : | TRUE LENS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04170374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Bank Terrace, Barwell, Leicester, England, LE9 8GG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE | Director | 20 May 2021 | Active |
| Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE | Director | 18 September 2020 | Active |
| Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE | Director | 05 July 2022 | Active |
| Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE | Director | 16 September 2020 | Active |
| High Meadow, 70 Cwm Road Dyserth, Rhyl, LL18 6BD | Secretary | 31 January 2003 | Active |
| 2 Cor Isllan, Waen Road, Dyserth, LL18 5SE | Secretary | 10 December 2002 | Active |
| 15 Maes Hedydd, Rhyl, LL18 4RW | Secretary | 01 March 2001 | Active |
| 5 Goshawk Close, Broughton Astley, Leicester, LE9 6RW | Secretary | 01 July 2004 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Secretary | 15 October 2010 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Corporate Secretary | 16 December 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 March 2001 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Director | 16 December 2014 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Director | 16 December 2014 | Active |
| Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH | Director | 01 January 2018 | Active |
| 2 Cor Isllan, Waen Road, Dyserth, LL18 5SE | Director | 01 March 2001 | Active |
| 15 Maes Hedydd, Rhyl, LL18 4RW | Director | 01 March 2001 | Active |
| 5 Goshawk Close, Broughton Astley, Leicester, LE9 6RW | Director | 01 July 2004 | Active |
| Moonrakers, 81 Hinckley Road, Stoke Golding, | Director | 01 July 2004 | Active |
| Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH | Director | 09 July 2018 | Active |
| 34 Jersey Way, Barwell, LE9 8HR | Director | 01 July 2004 | Active |
| 20, Bank Terrace, Barwell, Leicester, England, LE9 8GG | Director | 16 September 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 March 2001 | Active |
| True Lens Services (Holdings) Limited | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19/20, Bank Terrace, Leicester, England, LE9 8GG |
| Nature of control | : |
|
| Procam Television Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
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