INTELLIGENT OPTICAL INDUSTRIES LTD
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6DJ

Company number 08283789
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address SOLUTIONS HOUSE OLD MONMOUTH ROAD,, WHITCHURCH, ROSS-ON-WYE, HEREFORDSHIRE, HR9 6DJ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 11,444 . The most likely internet sites of INTELLIGENT OPTICAL INDUSTRIES LTD are www.intelligentopticalindustries.co.uk, and www.intelligent-optical-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Intelligent Optical Industries Ltd is a Private Limited Company. The company registration number is 08283789. Intelligent Optical Industries Ltd has been working since 07 November 2012. The present status of the company is Active. The registered address of Intelligent Optical Industries Ltd is Solutions House Old Monmouth Road Whitchurch Ross On Wye Herefordshire Hr9 6dj. The company`s financial liabilities are £99.75k. It is £-42.22k against last year. The cash in hand is £0.3k. It is £-7.38k against last year. And the total assets are £243.26k, which is £105.43k against last year. MENCE, Andrew James is a Secretary of the company. DEAKIN-STEVENS, Lisa is a Director of the company. LEWIS, Marcus is a Director of the company. MENCE, Andrew James is a Director of the company. SKILLINGS, Simon James is a Director of the company. WALKER, Richard Peter is a Director of the company. Secretary BULLOCK, Gary has been resigned. Director MACPHERSON, Susanne Jane has been resigned. Director MACPHERSON, Susanne Jane has been resigned. The company operates in "Manufacture of consumer electronics".


intelligent optical industries Key Finiance

LIABILITIES £99.75k
-30%
CASH £0.3k
-97%
TOTAL ASSETS £243.26k
+76%
All Financial Figures

Current Directors

Secretary
MENCE, Andrew James
Appointed Date: 01 April 2014
Director
DEAKIN-STEVENS, Lisa
Appointed Date: 27 January 2015
53 years old
Director
LEWIS, Marcus
Appointed Date: 23 April 2013
74 years old
Director
MENCE, Andrew James
Appointed Date: 27 January 2015
61 years old
Director
SKILLINGS, Simon James
Appointed Date: 28 January 2015
47 years old
Director
WALKER, Richard Peter
Appointed Date: 04 November 2013
53 years old

Resigned Directors

Secretary
BULLOCK, Gary
Resigned: 01 April 2014
Appointed Date: 07 November 2012
Director
MACPHERSON, Susanne Jane
Resigned: 03 February 2015
Appointed Date: 01 September 2014
62 years old
Director
MACPHERSON, Susanne Jane
Resigned: 05 February 2014
Appointed Date: 07 November 2012
62 years old

Persons With Significant Control

Mrs Susanne Jane Macpherson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELLIGENT OPTICAL INDUSTRIES LTD Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 11,444
17 Apr 2015
Appointment of Mr Simon James Skillings as a director on 28 January 2015
03 Feb 2015
Termination of appointment of Susanne Jane Macpherson as a director on 3 February 2015
...
... and 18 more events
12 Nov 2013
Appointment of Mr Richard Peter Walker as a director
12 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2013
Appointment of Mr Marcus Lewis as a director
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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