I C OPTICAL SYSTEMS LIMITED
KENT FIBREGROVE LIMITED

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Company number 04277655
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 190-192 RAVENSCROFT ROAD, BECKENHAM, KENT, BR3 4TW
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware, 23200 - Manufacture of refractory products, 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 89 . The most likely internet sites of I C OPTICAL SYSTEMS LIMITED are www.icopticalsystems.co.uk, and www.i-c-optical-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and three months. I C Optical Systems Limited is a Private Limited Company. The company registration number is 04277655. I C Optical Systems Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of I C Optical Systems Limited is 190 192 Ravenscroft Road Beckenham Kent Br3 4tw. The company`s financial liabilities are £1102.03k. It is £141.4k against last year. The cash in hand is £1043.55k. It is £147.83k against last year. And the total assets are £1616.83k, which is £406.96k against last year. PIETRASZEWSKI, Krzysztof Andrzej Roman Boleslaw, Dr is a Secretary of the company. DINES, Terence Charles is a Director of the company. EDDICOTT, Donald is a Director of the company. PIETRASZEWSKI, Krzysztof Andrzej Roman Boleslaw, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKENZIE, David Hunter has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


i c optical systems Key Finiance

LIABILITIES £1102.03k
+14%
CASH £1043.55k
+16%
TOTAL ASSETS £1616.83k
+33%
All Financial Figures

Current Directors

Secretary
PIETRASZEWSKI, Krzysztof Andrzej Roman Boleslaw, Dr
Appointed Date: 06 September 2001
Director
DINES, Terence Charles
Appointed Date: 06 September 2001
85 years old
Director
EDDICOTT, Donald
Appointed Date: 15 October 2001
79 years old
Director
PIETRASZEWSKI, Krzysztof Andrzej Roman Boleslaw, Dr
Appointed Date: 06 September 2001
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 September 2001
Appointed Date: 28 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 September 2001
Appointed Date: 28 August 2001
Director
MACKENZIE, David Hunter
Resigned: 01 July 2003
Appointed Date: 01 February 2002
85 years old

Persons With Significant Control

Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I C OPTICAL SYSTEMS LIMITED Events

03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 89
28 May 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 89
...
... and 40 more events
28 Sep 2001
Secretary resigned
28 Sep 2001
Registered office changed on 28/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Sep 2001
New secretary appointed;new director appointed
28 Sep 2001
New director appointed
28 Aug 2001
Incorporation

I C OPTICAL SYSTEMS LIMITED Charges

1 April 2003
Charge without written instrument
Delivered: 10 April 2003
Status: Satisfied on 13 January 2011
Persons entitled: Dr K.A.R.B. Pietraszewski
Description: 190-192 ravenscroft road beckenham kent t/n SGL5673.
1 April 2003
Charge without written instrument
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Mr T.C. Dines
Description: 190-192 ravenscroft road beckenham kent t/n SGL5673.

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