OPTICON SUSSEX LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4GA

Company number 07006073
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address FIRST FLOOR SUITE, 3 ST. GEORGES PLACE, BRIGHTON, BN1 4GA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTICON SUSSEX LIMITED are www.opticonsussex.co.uk, and www.opticon-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Opticon Sussex Limited is a Private Limited Company. The company registration number is 07006073. Opticon Sussex Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of Opticon Sussex Limited is First Floor Suite 3 St Georges Place Brighton Bn1 4ga. . JONES, Soheila is a Secretary of the company. JONES, Karl Donald is a Director of the company. ROHL, Nicholas John Von Berg is a Director of the company. Secretary JONES, Karl has been resigned. Director JONES, Karl has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JONES, Soheila
Appointed Date: 01 September 2009
Director
JONES, Karl Donald
Appointed Date: 01 September 2009
61 years old
Director
ROHL, Nicholas John Von Berg
Appointed Date: 01 September 2009
58 years old

Resigned Directors

Secretary
JONES, Karl
Resigned: 15 April 2010
Appointed Date: 01 September 2009
Director
JONES, Karl
Resigned: 14 April 2010
Appointed Date: 01 September 2009
61 years old

Persons With Significant Control

Mr Nicholas John Von Berg Rohl
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Donald Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTICON SUSSEX LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 1 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
26 Oct 2009
Appointment of Nicholas John Von Berg Rohl as a director
26 Oct 2009
Appointment of Karl Donald Jones as a director
15 Oct 2009
Appointment of Soheila Jones as a secretary
15 Oct 2009
Statement of capital following an allotment of shares on 1 September 2009
  • GBP 51
01 Sep 2009
Incorporation

OPTICON SUSSEX LIMITED Charges

30 March 2010
Deed of rent deposit
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: City Lands Investment Corporation Limited
Description: The sum of £21,275.
4 March 2010
Legal mortgage
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pavillion and shops, unit 1, bartholomew square, brighton…
11 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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