SCIENTIFIC OPTICAL LIMITED
ST. LEONARDS-ON-SEA QUALITY METAL PRODUCTS LIMITED TIVERIM LIMITED

Hellopages » East Sussex » Hastings » TN38 9YA

Company number 03389349
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address PONSWOOD INDUSTRIAL ESTATE, DRURY LANE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9YA
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCIENTIFIC OPTICAL LIMITED are www.scientificoptical.co.uk, and www.scientific-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 3.9 miles; to Cooden Beach Rail Station is 5.8 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scientific Optical Limited is a Private Limited Company. The company registration number is 03389349. Scientific Optical Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Scientific Optical Limited is Ponswood Industrial Estate Drury Lane St Leonards On Sea East Sussex Tn38 9ya. The company`s financial liabilities are £84.97k. It is £-1.33k against last year. And the total assets are £98.55k, which is £4.84k against last year. LEACH, Bernard is a Secretary of the company. GRIFFIN, John Robert is a Director of the company. LEACH, Bernard is a Director of the company. Secretary CECIL, Bruce Leopold Vivian has been resigned. Secretary LEACH, Bernard has been resigned. Secretary MITCHELL, Trevor has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CECIL, Bruce Leopold Vivian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MITCHELL, Trevor has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


scientific optical Key Finiance

LIABILITIES £84.97k
-2%
CASH n/a
TOTAL ASSETS £98.55k
+5%
All Financial Figures

Current Directors

Secretary
LEACH, Bernard
Appointed Date: 01 June 2004
Director
GRIFFIN, John Robert
Appointed Date: 01 December 2003
78 years old
Director
LEACH, Bernard
Appointed Date: 20 August 1997
66 years old

Resigned Directors

Secretary
CECIL, Bruce Leopold Vivian
Resigned: 01 June 2004
Appointed Date: 15 September 2003
Secretary
LEACH, Bernard
Resigned: 15 September 2003
Appointed Date: 02 August 1999
Secretary
MITCHELL, Trevor
Resigned: 02 August 1999
Appointed Date: 20 August 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1997
Appointed Date: 19 June 1997
Director
CECIL, Bruce Leopold Vivian
Resigned: 15 September 2003
Appointed Date: 20 August 1997
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 August 1997
Appointed Date: 19 June 1997
35 years old
Director
MITCHELL, Trevor
Resigned: 02 August 1999
Appointed Date: 20 August 1997
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1997
Appointed Date: 19 June 1997

SCIENTIFIC OPTICAL LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 60 more events
22 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1997
Company name changed tiverim LIMITED\certificate issued on 22/08/97
21 Aug 1997
£ nc 100/1000 18/08/97
19 Jun 1997
Incorporation

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