LIGHT BLUE OPTICS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 05018807
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Change of share class name or designation; Statement of capital following an allotment of shares on 19 January 2016 GBP 32,000 . The most likely internet sites of LIGHT BLUE OPTICS LIMITED are www.lightblueoptics.co.uk, and www.light-blue-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Light Blue Optics Limited is a Private Limited Company. The company registration number is 05018807. Light Blue Optics Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Light Blue Optics Limited is St John S Innovation Centre Cowley Road Cambridge England Cb4 0ws. . CABLE, Adrian James, Dr is a Director of the company. GANAPATHI, Kg is a Director of the company. LAWRENCE, Nicholas Alexander, Dr is a Director of the company. THOMPSON, Malcolm James is a Director of the company. WEATHERUP, Amy Joanne is a Director of the company. Secretary BICKLEY, Jenna Louise has been resigned. Secretary BUCKLEY, Edward has been resigned. Secretary DARLING, Stuart has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary GOODRIDGE, Paul Garnet George has been resigned. Secretary HARRIS, Christopher, Dr has been resigned. Secretary HARRIS, Christopher John, Dr has been resigned. Secretary HARRIS, Christopher John, Dr has been resigned. Secretary MALONE, Christine Rachel has been resigned. Director BUCKLEY, Edward has been resigned. Director COLLINS, Ian Peter has been resigned. Director DARLING, Stuart has been resigned. Director FORD, Howard has been resigned. Director GOODRIDGE, Paul Garnet George has been resigned. Director HARRIS, Christopher John, Dr has been resigned. Director JIANG, Hongquan, Dr has been resigned. Director LAWRENCE, Nicholas, Dr has been resigned. Director LOWERY, Stephen has been resigned. Director MAOZ, Barak has been resigned. Director MASH, Peter has been resigned. Director MILBOURN, Anthony John has been resigned. Director SCHMIDT, Claus, Dr has been resigned. Director SEIBOLD, Wolfgang has been resigned. Director VISVANATHAN, Krishna has been resigned. Director CAPITAL E PARTNERS NV has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CABLE, Adrian James, Dr
Appointed Date: 19 January 2004
45 years old
Director
GANAPATHI, Kg
Appointed Date: 19 January 2016
61 years old
Director
LAWRENCE, Nicholas Alexander, Dr
Appointed Date: 04 January 2016
50 years old
Director
THOMPSON, Malcolm James
Appointed Date: 01 August 2013
80 years old
Director
WEATHERUP, Amy Joanne
Appointed Date: 27 January 2016
54 years old

Resigned Directors

Secretary
BICKLEY, Jenna Louise
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Secretary
BUCKLEY, Edward
Resigned: 14 November 2007
Appointed Date: 19 January 2004
Secretary
DARLING, Stuart
Resigned: 03 August 2011
Appointed Date: 14 March 2011
Secretary
DIXON, Susan Elizabeth
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Secretary
GOODRIDGE, Paul Garnet George
Resigned: 17 September 2010
Appointed Date: 15 July 2009
Secretary
HARRIS, Christopher, Dr
Resigned: 14 March 2011
Appointed Date: 18 September 2010
Secretary
HARRIS, Christopher John, Dr
Resigned: 15 July 2009
Appointed Date: 06 April 2009
Secretary
HARRIS, Christopher John, Dr
Resigned: 02 December 2008
Appointed Date: 05 March 2008
Secretary
MALONE, Christine Rachel
Resigned: 06 April 2009
Appointed Date: 02 December 2008
Director
BUCKLEY, Edward
Resigned: 14 November 2007
Appointed Date: 19 January 2004
46 years old
Director
COLLINS, Ian Peter
Resigned: 14 May 2008
Appointed Date: 20 December 2005
76 years old
Director
DARLING, Stuart
Resigned: 03 August 2011
Appointed Date: 14 March 2011
62 years old
Director
FORD, Howard
Resigned: 18 December 2015
Appointed Date: 01 February 2011
75 years old
Director
GOODRIDGE, Paul Garnet George
Resigned: 17 September 2010
Appointed Date: 15 July 2009
60 years old
Director
HARRIS, Christopher John, Dr
Resigned: 01 August 2011
Appointed Date: 18 May 2007
64 years old
Director
JIANG, Hongquan, Dr
Resigned: 18 December 2015
Appointed Date: 31 December 2012
57 years old
Director
LAWRENCE, Nicholas, Dr
Resigned: 14 November 2007
Appointed Date: 19 January 2004
50 years old
Director
LOWERY, Stephen
Resigned: 05 August 2008
Appointed Date: 14 November 2007
50 years old
Director
MAOZ, Barak
Resigned: 14 December 2015
Appointed Date: 01 August 2011
68 years old
Director
MASH, Peter
Resigned: 14 November 2007
Appointed Date: 19 January 2004
45 years old
Director
MILBOURN, Anthony John
Resigned: 03 December 2009
Appointed Date: 02 December 2008
75 years old
Director
SCHMIDT, Claus, Dr
Resigned: 31 December 2012
Appointed Date: 30 June 2009
67 years old
Director
SEIBOLD, Wolfgang
Resigned: 18 December 2015
Appointed Date: 14 November 2007
57 years old
Director
VISVANATHAN, Krishna
Resigned: 18 December 2015
Appointed Date: 05 August 2008
54 years old
Director
CAPITAL E PARTNERS NV
Resigned: 18 December 2015
Appointed Date: 14 November 2007

LIGHT BLUE OPTICS LIMITED Events

01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
07 Apr 2016
Change of share class name or designation
07 Apr 2016
Statement of capital following an allotment of shares on 19 January 2016
  • GBP 32,000
31 Mar 2016
Satisfaction of charge 3 in full
31 Mar 2016
Satisfaction of charge 050188070004 in full
...
... and 151 more events
13 Jul 2004
Registered office changed on 13/07/04 from: 1 elm way melbourn royston hertfordshire SG8 6UH
24 Mar 2004
Director's particulars changed
28 Jan 2004
Secretary resigned
28 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation

LIGHT BLUE OPTICS LIMITED Charges

5 November 2015
Charge code 0501 8807 0004
Delivered: 6 November 2015
Status: Satisfied on 31 March 2016
Persons entitled: Payplant Llc
Description: All assets including, but not limited to, patents…
20 October 2009
Stakeholder rent deposit deed
Delivered: 3 November 2009
Status: Satisfied on 31 March 2016
Persons entitled: Pearl Assurance Public Limited Company
Description: The deposit account.
5 August 2008
Debenture
Delivered: 14 August 2008
Status: Satisfied on 29 July 2015
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Debenture
Delivered: 4 August 2007
Status: Satisfied on 11 June 2008
Persons entitled: 3I Investments PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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