Company number 03266030
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address 235 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK41 8AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTVISUAL COMPUTERS LIMITED are www.optvisualcomputers.co.uk, and www.optvisual-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Kempston Hardwick Rail Station is 5 miles; to Lidlington Rail Station is 9.2 miles; to Ridgmont Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optvisual Computers Limited is a Private Limited Company.
The company registration number is 03266030. Optvisual Computers Limited has been working since 21 October 1996.
The present status of the company is Active. The registered address of Optvisual Computers Limited is 235 Kimbolton Road Bedford Bedfordshire Mk41 8ae. . SEHMBI, Balwinder Kaur is a Secretary of the company. SINGH SEHMBI, Sukhjinder is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 January 1997
Appointed Date: 21 October 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 January 1997
Appointed Date: 21 October 1996
Persons With Significant Control
Mr Sukhjinder Singh Sehmbi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
OPTVISUAL COMPUTERS LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
15 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
...
... and 40 more events
02 Feb 1997
Secretary resigned
02 Feb 1997
Accounting reference date extended from 31/10/97 to 31/03/98
02 Feb 1997
Registered office changed on 02/02/97 from: 31 church road hendon london NW4 4EB
10 Jan 1997
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
21 Oct 1996
Incorporation