Company number 05754373
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 14 March 2017; Secretary's details changed for Sdg Secretaries Limited on 24 February 2017. The most likely internet sites of OPTICFIELD LIMITED are www.opticfield.co.uk, and www.opticfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opticfield Limited is a Private Limited Company.
The company registration number is 05754373. Opticfield Limited has been working since 23 March 2006.
The present status of the company is Active. The registered address of Opticfield Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . SDG SECRETARIES LIMITED is a Nominee Secretary of the company. DAVIS, Andrew Simon is a Director of the company. SDG REGISTRARS LIMITED is a Nominee Director of the company. The company operates in "Non-trading company".
opticfield Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Appointed Date: 23 March 2006
Nominee Director
SDG REGISTRARS LIMITED
Appointed Date: 23 March 2006
Persons With Significant Control
Sdg Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OPTICFIELD LIMITED Events
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
14 Mar 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 14 March 2017
28 Feb 2017
Secretary's details changed for Sdg Secretaries Limited on 24 February 2017
28 Feb 2017
Director's details changed for Sdg Registrars Limited on 24 February 2017
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 16 more events
21 Oct 2008
Accounts for a dormant company made up to 31 March 2008
25 Mar 2008
Return made up to 23/03/08; full list of members
16 Nov 2007
Accounts for a dormant company made up to 31 March 2007
24 Apr 2007
Return made up to 23/03/07; full list of members
23 Mar 2006
Incorporation