ARMSTRONG OPTICAL LIMITED
KINGS PARK ROAD NORTHAMPTON

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Company number 03406287
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 31 CAXTON HOUSE, NORTHAMPTON SCIENCE PARK, KINGS PARK ROAD NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LG
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Ian Johnstone as a director on 2 March 2016. The most likely internet sites of ARMSTRONG OPTICAL LIMITED are www.armstrongoptical.co.uk, and www.armstrong-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Armstrong Optical Limited is a Private Limited Company. The company registration number is 03406287. Armstrong Optical Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Armstrong Optical Limited is 31 Caxton House Northampton Science Park Kings Park Road Northampton Northamptonshire Nn3 6lg. The company`s financial liabilities are £26.45k. It is £14.12k against last year. The cash in hand is £65.81k. It is £-2.53k against last year. And the total assets are £82.46k, which is £-100.15k against last year. ROUTLEDGE, Angela is a Director of the company. ROUTLEDGE, Ian Armstrong is a Director of the company. Secretary ROUTLEDGE, Muriel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSTONE, Ian has been resigned. Director ROACH, Robert, Dr has been resigned. The company operates in "Manufacture of optical precision instruments".


armstrong optical Key Finiance

LIABILITIES £26.45k
+114%
CASH £65.81k
-4%
TOTAL ASSETS £82.46k
-55%
All Financial Figures

Current Directors

Director
ROUTLEDGE, Angela
Appointed Date: 01 August 2013
62 years old
Director
ROUTLEDGE, Ian Armstrong
Appointed Date: 21 July 1997
67 years old

Resigned Directors

Secretary
ROUTLEDGE, Muriel
Resigned: 31 July 2013
Appointed Date: 21 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
JOHNSTONE, Ian
Resigned: 02 March 2016
Appointed Date: 01 July 2000
71 years old
Director
ROACH, Robert, Dr
Resigned: 31 December 2015
Appointed Date: 23 April 2008
59 years old

Persons With Significant Control

Mr Ian Armstrong Routledge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Routledge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMSTRONG OPTICAL LIMITED Events

03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Termination of appointment of Ian Johnstone as a director on 2 March 2016
07 Jan 2016
Termination of appointment of Robert Roach as a director on 31 December 2015
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
...
... and 43 more events
23 Apr 1999
Accounts for a small company made up to 30 September 1998
19 Aug 1998
Return made up to 21/07/98; full list of members
10 May 1998
Accounting reference date extended from 31/07/98 to 30/09/98
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Incorporation

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