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TWO TOWER OPTICS LIMITED

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

This company is commonly known as Two Tower Optics Limited. The company was founded 26 years ago and was given the registration number 03574025. The firm's registered office is in MIDDLESEX. You can find them at 28 Church Road, Stanmore, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TWO TOWER OPTICS LIMITED
Company Number:03574025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Towers Road, Pinner, England, HA5 4SQ

Corporate Secretary11 April 2001Active
21 Towers Road, Pinner, HA5 4SQ

Director01 August 2006Active
28 Church Road, Stanmore, England, HA7 4XR

Director01 January 2015Active
1437 Farragut, Apt 2, Chicago Il 60640, United States, FOREIGN

Director02 June 1998Active
Meccanica Diesse Srl, Via Dell Artigiano 8, S Lazzaro Di Savena Bologna, Italy, 40068

Secretary02 June 1998Active
86 Westleigh Avenue, London, SW15 6UZ

Secretary03 July 1998Active
56 Silverdale, London, SE26 4SJ

Secretary16 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 1998Active
C/O Meccanica Diesse Srl Via Dell, Artigiano 8 S Lazzaro Di Savena, 40068 Bo Italy, FOREIGN

Director29 July 1998Active

People with Significant Control

Bizi Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Appoint person director company with name date.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date.

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2013-10-04Mortgage

Mortgage create with deed with charge number.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-11Mortgage

Mortgage satisfy charge full.

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