OPTICAL INVESTMENTS LIMITED
LONDON OPTICAL GENERICS LIMITED

Hellopages » Greater London » Camden » W1T 4TP

Company number 02960039
Status Active
Incorporation Date 18 August 1994
Company Type Private Limited Company
Address UCL BUSINESS PLC, NETWORK BUILDING, 97 TOTTENHAM COURT ROAD, LONDON, W1T 4TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,504 . The most likely internet sites of OPTICAL INVESTMENTS LIMITED are www.opticalinvestments.co.uk, and www.optical-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Optical Investments Limited is a Private Limited Company. The company registration number is 02960039. Optical Investments Limited has been working since 18 August 1994. The present status of the company is Active. The registered address of Optical Investments Limited is Ucl Business Plc Network Building 97 Tottenham Court Road London W1t 4tp. . SCHOOLING, Steven Paul, Dr is a Director of the company. SCOTT, Andrew Frederick Dalton is a Director of the company. Secretary SCOTT, Andrew Frederick Dalton has been resigned. Secretary WALKER, Siew Kim has been resigned. Director BINGHAM, Richard George, Dr has been resigned. Director FREEMAN, Richard Robert has been resigned. Director SKINNER, Jeffrey David has been resigned. Director WALKER, David Douglas, Dr has been resigned. Director WALKER, Siew Kim has been resigned. Director WETTERN, Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SCHOOLING, Steven Paul, Dr
Appointed Date: 10 June 2009
58 years old
Director
SCOTT, Andrew Frederick Dalton
Appointed Date: 18 August 1994
82 years old

Resigned Directors

Secretary
SCOTT, Andrew Frederick Dalton
Resigned: 02 September 1994
Appointed Date: 18 August 1994
Secretary
WALKER, Siew Kim
Resigned: 07 February 2015
Appointed Date: 02 September 1994
Director
BINGHAM, Richard George, Dr
Resigned: 05 July 2000
Appointed Date: 02 September 1994
85 years old
Director
FREEMAN, Richard Robert
Resigned: 02 June 1998
Appointed Date: 07 August 1997
77 years old
Director
SKINNER, Jeffrey David
Resigned: 10 June 2009
Appointed Date: 18 August 1994
68 years old
Director
WALKER, David Douglas, Dr
Resigned: 07 February 2015
Appointed Date: 02 September 1994
72 years old
Director
WALKER, Siew Kim
Resigned: 07 February 2015
Appointed Date: 02 September 1994
73 years old
Director
WETTERN, Andrew
Resigned: 31 July 2003
Appointed Date: 01 October 1998
55 years old

Persons With Significant Control

University College London
Notified on: 18 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTICAL INVESTMENTS LIMITED Events

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,504
28 Aug 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Termination of appointment of Siew Kim Walker as a secretary on 7 February 2015
...
... and 80 more events
19 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
19 Sep 1994
New director appointed
19 Sep 1994
New director appointed
19 Sep 1994
Registered office changed on 19/09/94 from: 4TH floor, bouverie house 154 fleet street london EC4A 2HX
18 Aug 1994
Incorporation

OPTICAL INVESTMENTS LIMITED Charges

19 October 1998
Mortgage debenture
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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