ADAPTIVE OPTICAL LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7RH

Company number 04493120
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 81 BRITANNIA WALK, BRITANNIA WALK, LONDON, ENGLAND, N1 7RH
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Lindsey Fiona Fraser Stevens on 14 June 2016. The most likely internet sites of ADAPTIVE OPTICAL LIMITED are www.adaptiveoptical.co.uk, and www.adaptive-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive Optical Limited is a Private Limited Company. The company registration number is 04493120. Adaptive Optical Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Adaptive Optical Limited is 81 Britannia Walk Britannia Walk London England N1 7rh. . STEVENS, Julian Douglas is a Secretary of the company. SMITH, Alexander James is a Director of the company. STEVENS, Lindsey Fiona Fraser is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
STEVENS, Julian Douglas
Appointed Date: 23 July 2002
Director
SMITH, Alexander James
Appointed Date: 23 July 2002
96 years old
Director
STEVENS, Lindsey Fiona Fraser
Appointed Date: 23 July 2002
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Alexander James Smith
Notified on: 30 June 2016
96 years old
Nature of control: Has significant influence or control
Ms Lindsey Fiona Fraser -Stevens
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADAPTIVE OPTICAL LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
14 Jun 2016
Director's details changed for Lindsey Fiona Fraser Stevens on 14 June 2016
14 Jun 2016
Director's details changed for Alexander James Smith on 14 June 2016
14 Jun 2016
Secretary's details changed for Mr Julian Douglas Stevens on 14 June 2016
...
... and 33 more events
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
23 Jul 2002
Incorporation

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