Company number 02833845
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HANTS, PO7 7AN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Anne Susan Davies on 23 August 2016; Director's details changed for Mr Alan Joseph Bell on 23 August 2016. The most likely internet sites of WESSEX TECHNOLOGY OPTO-ELECTRONIC PRODUCTS LIMITED are www.wessextechnologyoptoelectronicproducts.co.uk, and www.wessex-technology-opto-electronic-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Wessex Technology Opto Electronic Products Limited is a Private Limited Company.
The company registration number is 02833845. Wessex Technology Opto Electronic Products Limited has been working since 07 July 1993.
The present status of the company is Active. The registered address of Wessex Technology Opto Electronic Products Limited is Wellesley House 204 London Road Waterlooville Hants Po7 7an. . DAVIES, Anne Susan is a Secretary of the company. BELL, Alan Joseph is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Anne Susan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1993
Persons With Significant Control
Mr Alan Joseph Bell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WESSEX TECHNOLOGY OPTO-ELECTRONIC PRODUCTS LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Secretary's details changed for Anne Susan Davies on 23 August 2016
23 Aug 2016
Director's details changed for Mr Alan Joseph Bell on 23 August 2016
23 Aug 2016
Confirmation statement made on 7 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
25 Nov 1993
Ad 26/10/93--------- £ si 100@1=100 £ ic 2/102
19 Jul 1993
Director resigned;new director appointed
19 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1993
Registered office changed on 19/07/93 from: 33 crwys road cardiff CF2 4TF
24 January 2012
Rent deposit agreement
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Country Estates (Hampshire) Limited
Description: A deposit of £6,000.00 including any balance thereof for…
15 December 2008
Rent deposit agreement
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Country Estates (Hampshire) Limited
Description: A deposit of £6,000 including any balance outstanding see…
6 December 2005
Rent deposit agreement
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Country Estates (Hampshire) Limited
Description: A deposit of £6,000 including any balance thereof in the…
16 September 1996
Debenture
Delivered: 26 September 1996
Status: Satisfied
on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…