RESOLVE OPTICS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2PT

Company number 04552334
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address UNIT 3, ASHRIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RESOLVE OPTICS LIMITED are www.resolveoptics.co.uk, and www.resolve-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Resolve Optics Limited is a Private Limited Company. The company registration number is 04552334. Resolve Optics Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Resolve Optics Limited is Unit 3 Ashridge Road Chesham Buckinghamshire Hp5 2pt. . YOUNG, Olga is a Secretary of the company. GUY, Jeffrey David is a Director of the company. PONTIN, Mark Edward is a Director of the company. YOUNG, Olga is a Director of the company. Secretary HARVEY, Richard Paul has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CLARK, Alan Dennis has been resigned. Director HARVEY, Richard Paul has been resigned. Director NEAL, Kenneth Ronald has been resigned. Director SIBLEY, Allen Charles has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
YOUNG, Olga
Appointed Date: 10 July 2003
Director
GUY, Jeffrey David
Appointed Date: 01 August 2006
73 years old
Director
PONTIN, Mark Edward
Appointed Date: 01 August 2006
61 years old
Director
YOUNG, Olga
Appointed Date: 01 July 2013
61 years old

Resigned Directors

Secretary
HARVEY, Richard Paul
Resigned: 10 July 2003
Appointed Date: 03 October 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
CLARK, Alan Dennis
Resigned: 13 June 2003
Appointed Date: 03 October 2002
80 years old
Director
HARVEY, Richard Paul
Resigned: 01 April 2007
Appointed Date: 03 October 2002
78 years old
Director
NEAL, Kenneth Ronald
Resigned: 02 August 2013
Appointed Date: 01 April 2008
71 years old
Director
SIBLEY, Allen Charles
Resigned: 29 February 2008
Appointed Date: 01 August 2006
80 years old

Persons With Significant Control

Lens Innovation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESOLVE OPTICS LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 119
06 Aug 2015
Director's details changed for Mark Edward Pontin on 6 August 2015
...
... and 51 more events
04 Jul 2003
Director resigned
20 Dec 2002
Registered office changed on 20/12/02 from: flat 2 hyrons court 1 orchard lane amersham buckinghamshire HP6 5AB
21 Nov 2002
Ad 08/10/02--------- £ si 93@1=93 £ ic 1/94
11 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

RESOLVE OPTICS LIMITED Charges

20 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2006
Debenture
Delivered: 7 November 2006
Status: Satisfied on 23 August 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All plant, machinery and equipment, goodwill and book…

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