CNC OPTITEC LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA5 3NN

Company number 05047278
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address ELM PARK HOUSE ELM PARK COURT, PINNER, MIDDLESEX, ENGLAND, HA5 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CNC OPTITEC LIMITED are www.cncoptitec.co.uk, and www.cnc-optitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cnc Optitec Limited is a Private Limited Company. The company registration number is 05047278. Cnc Optitec Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Cnc Optitec Limited is Elm Park House Elm Park Court Pinner Middlesex England Ha5 3nn. . BRIDGEFIELD SECRETARIES LIMITED is a Secretary of the company. CORTINOVIS, Giuliano is a Director of the company. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GORDON, Michael Thomas has been resigned. Director MODELY RUNGEN, Brinda has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Appointed Date: 15 April 2015
Director
CORTINOVIS, Giuliano
Appointed Date: 15 April 2015
78 years old

Resigned Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 15 April 2015
Appointed Date: 17 February 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
GORDON, Michael Thomas
Resigned: 15 April 2015
Appointed Date: 03 May 2010
71 years old
Director
MODELY RUNGEN, Brinda
Resigned: 15 April 2015
Appointed Date: 15 April 2015
49 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 15 April 2015
Appointed Date: 17 February 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Giuliano Cortinovis
Notified on: 15 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CNC OPTITEC LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
13 Oct 2016
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
27 Feb 2004
Secretary resigned
27 Feb 2004
New secretary appointed
27 Feb 2004
Director resigned
27 Feb 2004
New director appointed
17 Feb 2004
Incorporation

Similar Companies

CNC OIL SKIMMERS LIMITED CNC ONLINE LTD CNC PARK HOME SERVICES LIMITED CNC PAYNE LIMITED CNC PERFORMANCE CONSULTANTS LIMITED CNC PERFORMANCE DEVELOPMENTS LTD CNC PLUS LTD