OPTICAL SCIENCES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6JA
Company number 03101124
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address ENVIROTEST HOUSE ANGLIA WAY, MOULTON, NORTHAMPTON, NORTHANTS, NN3 6JA
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of OPTICAL SCIENCES LIMITED are www.opticalsciences.co.uk, and www.optical-sciences.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and five months. Optical Sciences Limited is a Private Limited Company. The company registration number is 03101124. Optical Sciences Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Optical Sciences Limited is Envirotest House Anglia Way Moulton Northampton Northants Nn3 6ja. The company`s financial liabilities are £4.8k. It is £1.44k against last year. The cash in hand is £0.35k. It is £0.2k against last year. And the total assets are £367k, which is £-42.98k against last year. ASKEW, Wendy Anne is a Secretary of the company. ASKEW, Ian Mark is a Director of the company. ASKEW, Wendy Anne is a Director of the company. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. The company operates in "Specialised cleaning services".


optical sciences Key Finiance

LIABILITIES £4.8k
+42%
CASH £0.35k
+135%
TOTAL ASSETS £367k
-11%
All Financial Figures

Current Directors

Secretary
ASKEW, Wendy Anne
Appointed Date: 06 December 1995

Director
ASKEW, Ian Mark
Appointed Date: 06 December 1995
64 years old

Director
ASKEW, Wendy Anne
Appointed Date: 01 October 2004
61 years old

Resigned Directors

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 06 December 1995
Appointed Date: 12 September 1995

Nominee Director
LEWINGTON, Keith Edward
Resigned: 06 December 1995
Appointed Date: 12 September 1995
74 years old

Persons With Significant Control

Mr Ian Mark Askew
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Anne Askew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTICAL SCIENCES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 59 more events
22 Jan 1996
Ad 29/12/95--------- £ si 1@1=1 £ ic 1/2
22 Jan 1996
Registered office changed on 22/01/96 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR
10 Jan 1996
Memorandum and Articles of Association
30 Nov 1995
Company name changed kel-X6 LIMITED\certificate issued on 01/12/95
12 Sep 1995
Incorporation

OPTICAL SCIENCES LIMITED Charges

18 March 2010
Deed of deposit
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Crofton Place Investments Limited
Description: The sum of £7,703.30.
14 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…