This company is commonly known as Uc Optical Limited. The company was founded 10 years ago and was given the registration number 08946532. The firm's registered office is in LLANDEILO. You can find them at 58 Rhosmaen Street, , Llandeilo, Carmarthenshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.
Name | : | UC OPTICAL LIMITED |
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Company Number | : | 08946532 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2014 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 58 Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Parc Pencrug, Llandeilo, United Kingdom, SA19 6RZ | Secretary | 31 March 2021 | Active |
7, Parc Pencrug, Llandeilo, United Kingdom, SA19 6RZ | Director | 19 March 2014 | Active |
7, Parc Pencrug, Llandeilo, United Kingdom, SA19 6RZ | Director | 19 March 2014 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 30 June 2023 | Active |
4, Nursery Gardens, Bridgend, United Kingdom, CF31 1NH | Director | 29 March 2018 | Active |
Milton Court, Dryslwyn, Carmarthen, United Kingdom, SA32 8RN | Director | 19 March 2014 | Active |
Milton Court, Dryslwyn, Carmarthen, United Kingdom, SA32 8RN | Director | 19 March 2014 | Active |
Ho2 Management Limited | ||
Notified on | : | 30 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
Nature of control | : |
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Mr Thomas John Heddwyn | ||
Notified on | : | 30 June 2023 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
Nature of control | : |
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Mr Lewis Andrew Richards | ||
Notified on | : | 30 June 2023 |
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Status | : | Active |
Date of birth | : | August 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
Nature of control | : |
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Mrs Claire Nicola Davies | ||
Notified on | : | 30 June 2023 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
Nature of control | : |
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Mr Thomas John Heddwyn Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7, Parc Pencrug, Llandeilo, United Kingdom, SA19 6RZ |
Nature of control | : |
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Mr Richard Ceinfryn Hughes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Milton Court, Dryslwyn, Carmarthen, United Kingdom, SA32 8RN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Officers | Termination secretary company with name termination date. | Download |
2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-18 | Accounts | Change account reference date company previous shortened. | Download |
2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-31 | Incorporation | Memorandum articles. | Download |
2023-07-31 | Resolution | Resolution. | Download |
2023-07-31 | Capital | Capital name of class of shares. | Download |
2023-07-20 | Capital | Capital variation of rights attached to shares. | Download |
2023-07-17 | Accounts | Change account reference date company previous extended. | Download |
2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-14 | Accounts | Change account reference date company previous shortened. | Download |
2023-07-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
2023-07-13 | Officers | Appoint person director company with name date. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Officers | Appoint person secretary company with name date. | Download |
2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
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