UKBizDB.co.uk

ULO OPTICS LIMITED

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

This company is commonly known as Ulo Optics Limited. The company was founded 41 years ago and was given the registration number 01682587. The firm's registered office is in STEVENAGE. You can find them at Unit 2 Caxton Place, Caxton Way, Stevenage, Hertfordshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:ULO OPTICS LIMITED
Company Number:01682587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:Unit 2 Caxton Place, Caxton Way, Stevenage, Hertfordshire, SG1 2UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 The Swallows, Welwyn Garden City, AL7 1BX

Secretary18 October 1999Active
17b Arlington Drive, Nottingham, NG3 5EN

Director19 January 2006Active
17, Holmewood Gardens, Brixton, London, England, SW2 3RS

Director27 April 2023Active
29, The Swallows, Welwyn Garden City, England, AL7 1BX

Director19 January 2006Active
11 Pepper Court, Pepper Court, Baldock, England, SG7 6BH

Director19 January 2006Active
Unit 2 Caxton Place, Caxton Way, Stevenage, SG1 2UG

Director18 October 1999Active
Latimer House, 189 High Street, Potters Bar, EN6 5DN

Secretary-Active
Appleton House, Errol, Perthshire, PH2 7QE

Director23 April 2002Active
Verhoevenstraat 14, B-2660, Hoboken, Belgium,

Director25 January 2001Active
Availleslimousinellan 6, B-1932, Zaventem, Belgium,

Director25 January 2001Active
Wandeldreef 2, B-3910, Neerpelt, Belgium,

Director25 January 2001Active
42 Brook Lane, Great Barford, MK44 3LU

Director18 October 1999Active
11 Rue Du 28 Juin 1919, Courcelles, Belgium,

Director23 April 2002Active
29 The Swallows, Welwyn Garden City, AL7 1BX

Director18 October 1999Active
5 Bowmans Close, Welwyn, AL6 9QE

Director-Active
5 Bowmans Close, Welwyn, AL6 9QE

Director18 October 1999Active
11 Rose Walk, St. Albans, AL4 9AA

Director01 January 2004Active
Mereldeef 18, B-2020, Herentals, Belgium,

Director25 January 2001Active

People with Significant Control

Ballawnan Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, Caxton Place, Stevenage, England, SG1 2UG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Officers

Change person director company with change date.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.