OPTICAL ANTENNA SOLUTIONS LTD
COVENTRY LEVELFOCUS LIMITED

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 05774230
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,320 ; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 May 2016. The most likely internet sites of OPTICAL ANTENNA SOLUTIONS LTD are www.opticalantennasolutions.co.uk, and www.optical-antenna-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Optical Antenna Solutions Ltd is a Private Limited Company. The company registration number is 05774230. Optical Antenna Solutions Ltd has been working since 07 April 2006. The present status of the company is Active. The registered address of Optical Antenna Solutions Ltd is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . ABRAHAM, Jerry Sassoon is a Director of the company. Secretary ATKINSON, Richard Anthony Sheridan has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ATKINSON, Richard Anthony Sheridan has been resigned. Director GREEN, Roger, Professor has been resigned. Director JEPHCOTT, Richard John Michael has been resigned. Director LAIRD, Iain Richard has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ABRAHAM, Jerry Sassoon
Appointed Date: 06 April 2008
72 years old

Resigned Directors

Secretary
ATKINSON, Richard Anthony Sheridan
Resigned: 24 July 2010
Appointed Date: 11 April 2006

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 11 April 2006
Appointed Date: 07 April 2006

Director
ATKINSON, Richard Anthony Sheridan
Resigned: 24 July 2010
Appointed Date: 11 April 2006
55 years old

Director
GREEN, Roger, Professor
Resigned: 27 September 2006
Appointed Date: 18 May 2006
74 years old

Director
JEPHCOTT, Richard John Michael
Resigned: 24 July 2010
Appointed Date: 11 April 2006
76 years old

Director
LAIRD, Iain Richard
Resigned: 24 July 2010
Appointed Date: 11 April 2006
59 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 11 April 2006
Appointed Date: 07 April 2006

OPTICAL ANTENNA SOLUTIONS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,320

03 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 May 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
27 Apr 2006
New secretary appointed;new director appointed
27 Apr 2006
Director resigned
27 Apr 2006
Secretary resigned
27 Apr 2006
Registered office changed on 27/04/06 from: 20 station road radyr cardiff CF15 8AA
07 Apr 2006
Incorporation

OPTICAL ANTENNA SOLUTIONS LTD Charges

1 July 2008
Single debenture
Delivered: 21 July 2008
Status: Outstanding
Persons entitled: J Abraham Trading as J S Commercial
Description: Fixed and floating charge over the undertaking and all…