NEWOPTICS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4RA

Company number 04421796
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address UNIT 20 COMPASS POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, SO31 4RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWOPTICS LIMITED are www.newoptics.co.uk, and www.newoptics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newoptics Limited is a Private Limited Company. The company registration number is 04421796. Newoptics Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Newoptics Limited is Unit 20 Compass Point Ensign Way Hamble Southampton So31 4ra. . ROBINSON, Elisabeth is a Secretary of the company. GRUDININ, Anatoly is a Director of the company. GRUDININA, Irina Alexandrovna is a Director of the company. Secretary CLOWES, John Redvers has been resigned. Secretary GAMBLE, Geoffrey Robert has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director ZALEVSKY, Igor Dmitrievich, Doctor has been resigned. Director ZALEVSKY, Igor Dmitrievich, Doctor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Elisabeth
Appointed Date: 15 January 2009
Director
GRUDININ, Anatoly
Appointed Date: 07 September 2003
71 years old
Director
GRUDININA, Irina Alexandrovna
Appointed Date: 29 May 2002
71 years old

Resigned Directors

Secretary
CLOWES, John Redvers
Resigned: 15 January 2009
Appointed Date: 03 May 2007
Secretary
GAMBLE, Geoffrey Robert
Resigned: 03 May 2007
Appointed Date: 22 April 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
ZALEVSKY, Igor Dmitrievich, Doctor
Resigned: 28 April 2010
Appointed Date: 25 September 2002
65 years old
Director
ZALEVSKY, Igor Dmitrievich, Doctor
Resigned: 29 May 2002
Appointed Date: 22 April 2002
65 years old

Persons With Significant Control

Mrs Nadezhda Nilolaevna Zalevsky
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEWOPTICS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
22 May 2002
Director resigned
22 May 2002
Secretary resigned
22 May 2002
New director appointed
22 May 2002
New secretary appointed
22 Apr 2002
Incorporation

NEWOPTICS LIMITED Charges

23 April 2003
Rent deposit deed
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Martin Geoffrey Nuttall and Michael John Nuttall
Description: The deposit of £12,500.00 or such lesser or greater sum in…

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