PRECISION OPTICAL LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HF

Company number 02976292
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 3A POP IN COMMERCIAL CENTRE, SOUTH WAY, WEMBLEY, ENGLAND, HA9 0HF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 December 2016 with updates; Statement of capital following an allotment of shares on 27 July 2016 GBP 1,675,500 . The most likely internet sites of PRECISION OPTICAL LTD are www.precisionoptical.co.uk, and www.precision-optical.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and four months. Precision Optical Ltd is a Private Limited Company. The company registration number is 02976292. Precision Optical Ltd has been working since 07 October 1994. The present status of the company is Active. The registered address of Precision Optical Ltd is 3a Pop in Commercial Centre South Way Wembley England Ha9 0hf. The company`s financial liabilities are £249.91k. It is £38.61k against last year. And the total assets are £418.86k, which is £-227.17k against last year. GUPTA, Aditya is a Director of the company. GUPTA, Krishna Murari is a Director of the company. GUPTA, Vivek is a Director of the company. JANARDHANAN, Shivkumar is a Director of the company. SHANKAR, Gopinathan Anil is a Director of the company. Secretary BAKER, Vivian Ee Hong has been resigned. Secretary KENNING, Damien Nicholas has been resigned. Secretary KENNING, Nigel Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary P1 BUSINESS DEVELOPMENT LIMITED has been resigned. Director BAKER, Justin Charles has been resigned. Director BEASANT, Jonathan James has been resigned. Director KENNING, Damien Nicholas has been resigned. Director LYNCH, Stephen Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


precision optical Key Finiance

LIABILITIES £249.91k
+18%
CASH n/a
TOTAL ASSETS £418.86k
-36%
All Financial Figures

Current Directors

Director
GUPTA, Aditya
Appointed Date: 31 March 2008
55 years old
Director
GUPTA, Krishna Murari
Appointed Date: 01 November 2013
84 years old
Director
GUPTA, Vivek
Appointed Date: 31 January 2008
45 years old
Director
JANARDHANAN, Shivkumar
Appointed Date: 01 November 2013
59 years old
Director
SHANKAR, Gopinathan Anil
Appointed Date: 01 November 2013
60 years old

Resigned Directors

Secretary
BAKER, Vivian Ee Hong
Resigned: 31 March 2008
Appointed Date: 02 April 2001
Secretary
KENNING, Damien Nicholas
Resigned: 02 April 2001
Appointed Date: 01 August 1996
Secretary
KENNING, Nigel Andrew
Resigned: 01 August 1996
Appointed Date: 11 October 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 October 1994
Appointed Date: 07 October 1994
Secretary
P1 BUSINESS DEVELOPMENT LIMITED
Resigned: 24 November 2011
Appointed Date: 01 February 2009
Director
BAKER, Justin Charles
Resigned: 31 March 2008
Appointed Date: 14 January 1997
61 years old
Director
BEASANT, Jonathan James
Resigned: 14 January 1997
Appointed Date: 13 August 1996
62 years old
Director
KENNING, Damien Nicholas
Resigned: 14 March 2000
Appointed Date: 11 October 1994
65 years old
Director
LYNCH, Stephen Charles
Resigned: 14 January 1997
Appointed Date: 01 August 1996
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 October 1994
Appointed Date: 07 October 1994

PRECISION OPTICAL LTD Events

06 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 1,675,500
20 Dec 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 775,500
08 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 87 more events
12 Oct 1994
Secretary resigned;new secretary appointed
12 Oct 1994
Director resigned;new director appointed
12 Oct 1994
Accounting reference date notified as 30/09
12 Oct 1994
Registered office changed on 12/10/94 from: 43 lawrence road hove east sussex BN3 5QE
07 Oct 1994
Incorporation

PRECISION OPTICAL LTD Charges

1 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 11 shrivenham hundred…
3 January 2002
All assets debenture
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
6 October 1999
Debenture
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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