VERITAS OPTICAL INTERNATIONAL LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7WB

Company number 04387906
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address HARBOROUGH INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of VERITAS OPTICAL INTERNATIONAL LIMITED are www.veritasopticalinternational.co.uk, and www.veritas-optical-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Veritas Optical International Limited is a Private Limited Company. The company registration number is 04387906. Veritas Optical International Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Veritas Optical International Limited is Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire Le16 7wb. The company`s financial liabilities are £54.56k. It is £0.37k against last year. The cash in hand is £1.62k. It is £-0.54k against last year. And the total assets are £1.62k, which is £-0.54k against last year. BEACHER, James Hamilton is a Secretary of the company. BEACHER, James Hamilton is a Director of the company. BEACHER, Nicola is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


veritas optical international Key Finiance

LIABILITIES £54.56k
+0%
CASH £1.62k
-26%
TOTAL ASSETS £1.62k
-26%
All Financial Figures

Current Directors

Secretary
BEACHER, James Hamilton
Appointed Date: 06 March 2002
Director
BEACHER, James Hamilton
Appointed Date: 06 March 2002
65 years old
Director
BEACHER, Nicola
Appointed Date: 06 March 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr James Hamilton Beacher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Beacher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERITAS OPTICAL INTERNATIONAL LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 33 more events
12 Mar 2003
Return made up to 28/02/03; full list of members
09 Oct 2002
Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2
02 May 2002
New director appointed
06 Mar 2002
Secretary resigned
06 Mar 2002
Incorporation

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