OPTOPOD LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT2 7TU

Company number 05612582
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 11 GOUDHURST CLOSE, CANTERBURY, KENT, CT2 7TU
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of OPTOPOD LIMITED are www.optopod.co.uk, and www.optopod.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Optopod Limited is a Private Limited Company. The company registration number is 05612582. Optopod Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Optopod Limited is 11 Goudhurst Close Canterbury Kent Ct2 7tu. . PODOLEANU, Steluta is a Secretary of the company. PODOLEANU, Adrian, Professor is a Director of the company. Secretary WHITTEN, Kathleen Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
PODOLEANU, Steluta
Appointed Date: 30 November 2005
Director
PODOLEANU, Adrian, Professor
Appointed Date: 04 November 2005
74 years old

Resigned Directors

Secretary
WHITTEN, Kathleen Mary
Resigned: 30 November 2005
Appointed Date: 04 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Professor Adrian Podoleanu
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Steluta Podoleanu
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTOPOD LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 22 more events
15 Nov 2005
New secretary appointed
15 Nov 2005
New director appointed
04 Nov 2005
Director resigned
04 Nov 2005
Secretary resigned
04 Nov 2005
Incorporation

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