Company number 09423322
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 22 TRESCO GARDENS, ILFORD, ESSEX, IG3 9NH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MODERN OPTICS LTD are www.modernoptics.co.uk, and www.modern-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Modern Optics Ltd is a Private Limited Company.
The company registration number is 09423322. Modern Optics Ltd has been working since 05 February 2015.
The present status of the company is Active. The registered address of Modern Optics Ltd is 22 Tresco Gardens Ilford Essex Ig3 9nh. . SOOR, Jasjit Singh is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jasjit Singh Soor
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
Jasjit Singh Soor
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
MODERN OPTICS LTD Events
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
24 Nov 2015
Company name changed summerville consultants LIMITED\certificate issued on 24/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-01
19 Nov 2015
Appointment of Mr Jasjit Singh Soor as a director on 19 November 2015
19 Nov 2015
Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 22 Tresco Gardens Ilford Essex IG3 9NH on 19 November 2015
19 Nov 2015
Termination of appointment of Michael Anthony Clifford as a director on 19 November 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05