INFRA RED OPTICS (UK) LTD
BISHOPS STORTFORD LANGBROOKS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 04104056
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INFRA RED OPTICS (UK) LTD are www.infraredopticsuk.co.uk, and www.infra-red-optics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infra Red Optics Uk Ltd is a Private Limited Company. The company registration number is 04104056. Infra Red Optics Uk Ltd has been working since 08 November 2000. The present status of the company is Active. The registered address of Infra Red Optics Uk Ltd is 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire Cm23 3ar. The company`s financial liabilities are £60.35k. It is £13.62k against last year. The cash in hand is £1.12k. It is £0.11k against last year. And the total assets are £3.29k, which is £-1.37k against last year. SCOTT, Caroline Yvonne is a Secretary of the company. JACK, Gordon is a Director of the company. SCOTT, Robert Iain is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


infra red optics (uk) Key Finiance

LIABILITIES £60.35k
+29%
CASH £1.12k
+11%
TOTAL ASSETS £3.29k
-30%
All Financial Figures

Current Directors

Secretary
SCOTT, Caroline Yvonne
Appointed Date: 31 January 2001
Director
JACK, Gordon
Appointed Date: 25 June 2001
61 years old
Director
SCOTT, Robert Iain
Appointed Date: 31 January 2001
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 January 2001
Appointed Date: 08 November 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 January 2001
Appointed Date: 08 November 2000

Persons With Significant Control

Gordon Jack
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INFRA RED OPTICS (UK) LTD Events

04 Jan 2017
Confirmation statement made on 8 November 2016 with updates
12 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
15 Feb 2001
Registered office changed on 15/02/01 from: temple house 20 holywell row london EC2A 4XH
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
14 Feb 2001
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Nov 2000
Incorporation

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