PRECISE OPTICAL LTD
SURREY

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Company number 05299252
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 343 SOUTH LANE, NEW MALDEN, SURREY, KT3 5RS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PRECISE OPTICAL LTD are www.preciseoptical.co.uk, and www.precise-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Precise Optical Ltd is a Private Limited Company. The company registration number is 05299252. Precise Optical Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Precise Optical Ltd is 343 South Lane New Malden Surrey Kt3 5rs. . RAJWANI, Ismail is a Secretary of the company. RAJWANI, Firoz is a Director of the company. Secretary RAJWANI, Firoz has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SIDDIQUE, Mohammad has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
RAJWANI, Ismail
Appointed Date: 01 December 2004
Director
RAJWANI, Firoz
Appointed Date: 29 November 2004
43 years old

Resigned Directors

Secretary
RAJWANI, Firoz
Resigned: 01 December 2004
Appointed Date: 29 November 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
SIDDIQUE, Mohammad
Resigned: 15 December 2006
Appointed Date: 16 May 2006
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mrs Sameeya Rajwani
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

PRECISE OPTICAL LTD Events

22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
Confirmation statement made on 29 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1
...
... and 26 more events
21 Dec 2004
New secretary appointed;new director appointed
07 Dec 2004
Ad 29/11/04--------- £ si 4@1=4 £ ic 2/6
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
Incorporation

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