RYTEC OPTICS LIMITED
RHONDDA CYNON TAFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 2BW

Company number 04592035
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 27-28 GELLIWASTAD ROAD, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 2BW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RYTEC OPTICS LIMITED are www.rytecoptics.co.uk, and www.rytec-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rytec Optics Limited is a Private Limited Company. The company registration number is 04592035. Rytec Optics Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Rytec Optics Limited is 27 28 Gelliwastad Road Pontypridd Rhondda Cynon Taff Cf37 2bw. . LLOYD, Paul is a Secretary of the company. LLOYD, Paul is a Director of the company. RYAN, Gareth is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LLOYD, Paul
Appointed Date: 15 November 2002
Director
LLOYD, Paul
Appointed Date: 15 November 2002
66 years old
Director
RYAN, Gareth
Appointed Date: 15 November 2002
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Gareth Ryan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RYTEC OPTICS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 30 more events
25 Nov 2002
Secretary resigned
25 Nov 2002
Registered office changed on 25/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Nov 2002
New director appointed
25 Nov 2002
New secretary appointed;new director appointed
15 Nov 2002
Incorporation

RYTEC OPTICS LIMITED Charges

6 September 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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