TWO TOWER OPTICS LIMITED
MIDDLESEX

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Company number 03574025
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TWO TOWER OPTICS LIMITED are www.twotoweroptics.co.uk, and www.two-tower-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Two Tower Optics Limited is a Private Limited Company. The company registration number is 03574025. Two Tower Optics Limited has been working since 02 June 1998. The present status of the company is Active. The registered address of Two Tower Optics Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . STALIA SERVICES LTD is a Secretary of the company. BETH, Deirdre Michelle is a Director of the company. HEURLIN, Emily Victoria is a Director of the company. SHARVELLE, Eric is a Director of the company. Secretary CANE, Davide has been resigned. Secretary FOX, Patricia Mary has been resigned. Secretary HATCHARD, Susan Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANE, Davide has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STALIA SERVICES LTD
Appointed Date: 11 April 2001
Director
BETH, Deirdre Michelle
Appointed Date: 01 August 2006
73 years old
Director
HEURLIN, Emily Victoria
Appointed Date: 01 January 2015
51 years old
Director
SHARVELLE, Eric
Appointed Date: 02 June 1998
58 years old

Resigned Directors

Secretary
CANE, Davide
Resigned: 03 July 1998
Appointed Date: 02 June 1998
Secretary
FOX, Patricia Mary
Resigned: 15 June 2000
Appointed Date: 03 July 1998
Secretary
HATCHARD, Susan Valerie
Resigned: 17 July 2001
Appointed Date: 16 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1998
Appointed Date: 02 June 1998
Director
CANE, Davide
Resigned: 11 April 2001
Appointed Date: 29 July 1998
61 years old

TWO TOWER OPTICS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
05 May 2015
Appointment of Ms Emily Victoria Heurlin as a director on 1 January 2015
...
... and 54 more events
11 Aug 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
14 Jul 1998
Secretary resigned
14 Jul 1998
New secretary appointed
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05 Jun 1998
Secretary resigned
02 Jun 1998
Incorporation

TWO TOWER OPTICS LIMITED Charges

3 October 2013
Charge code 0357 4025 0003
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2012
Debenture
Delivered: 19 October 2012
Status: Satisfied on 11 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Deed of charge over credit balances
Delivered: 29 May 2008
Status: Satisfied on 7 January 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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