MEDICAL OPTICS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2BJ

Company number 02663934
Status Active
Incorporation Date 19 November 1991
Company Type Private Limited Company
Address UNIT 1 THE DOVE CENTRE, 109 BARTHOLOMEW ROAD, LONDON, NW5 2BJ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 . The most likely internet sites of MEDICAL OPTICS LIMITED are www.medicaloptics.co.uk, and www.medical-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Medical Optics Limited is a Private Limited Company. The company registration number is 02663934. Medical Optics Limited has been working since 19 November 1991. The present status of the company is Active. The registered address of Medical Optics Limited is Unit 1 The Dove Centre 109 Bartholomew Road London Nw5 2bj. . WARD, Michael Reginald is a Secretary of the company. WARD, John Henry is a Director of the company. WARD, Michael Reginald is a Director of the company. Secretary KEMPTON, David Lawrence has been resigned. Director CUMMINGS, Alan has been resigned. Director KEMPTON, David Lawrence has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
WARD, Michael Reginald
Appointed Date: 13 May 1996
Director
WARD, John Henry
Appointed Date: 01 March 1993
73 years old
Director
WARD, Michael Reginald
Appointed Date: 01 March 1993
75 years old

Resigned Directors

Secretary
KEMPTON, David Lawrence
Resigned: 13 May 1996
Appointed Date: 19 November 1991
Director
CUMMINGS, Alan
Resigned: 20 March 1996
Appointed Date: 19 November 1991
61 years old
Director
KEMPTON, David Lawrence
Resigned: 13 May 1996
Appointed Date: 01 March 1992
84 years old

Persons With Significant Control

Mr Michael Reginald Ward
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL OPTICS LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10,000
...
... and 63 more events
18 Aug 1992
Accounting reference date notified as 31/12
19 Dec 1991
Secretary resigned;new secretary appointed
19 Dec 1991
Director resigned;new director appointed
19 Dec 1991
Registered office changed on 19/12/91 from: 372 old street london EC1V 9LT
19 Nov 1991
Incorporation

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