OPTICO LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2JF

Company number 05210925
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address UNIT 3 CAMPUS 5, THIRD AVENUE, LETCHWORTH BUSINESS PARK, LETCHWORTH GARDEN CITY, HERTS, SG6 2JF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of OPTICO LIMITED are www.optico.co.uk, and www.optico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Optico Limited is a Private Limited Company. The company registration number is 05210925. Optico Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Optico Limited is Unit 3 Campus 5 Third Avenue Letchworth Business Park Letchworth Garden City Herts Sg6 2jf. . MURPHY, Andrea Stanley is a Secretary of the company. MURPHY, Andrea Stanley is a Director of the company. SPOONER, Deborah Elaine is a Director of the company. Secretary MURPHY, Don has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director WKH NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MURPHY, Andrea Stanley
Appointed Date: 01 November 2006
Director
MURPHY, Andrea Stanley
Appointed Date: 20 August 2004
61 years old
Director
SPOONER, Deborah Elaine
Appointed Date: 01 November 2006
65 years old

Resigned Directors

Secretary
MURPHY, Don
Resigned: 01 November 2006
Appointed Date: 20 August 2004
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
WKH NOMINEES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mrs Deborah Elaine Spooner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrea Stanley Murphy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTICO LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Register inspection address has been changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
...
... and 40 more events
02 Sep 2004
Director resigned
02 Sep 2004
New secretary appointed
02 Sep 2004
New director appointed
02 Sep 2004
Registered office changed on 02/09/04 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
20 Aug 2004
Incorporation

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