INDEPENDENT OPTICS LIMITED
CAMBS

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5QE

Company number 02116735
Status Active
Incorporation Date 30 March 1987
Company Type Private Limited Company
Address 20 NORMAN WAY, OVER INDUSTRIAL, PARK, OVER, CAMBS, CB24 5QE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 27 June 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr. Jeremy Paul Izard as a director on 23 August 2016. The most likely internet sites of INDEPENDENT OPTICS LIMITED are www.independentoptics.co.uk, and www.independent-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Independent Optics Limited is a Private Limited Company. The company registration number is 02116735. Independent Optics Limited has been working since 30 March 1987. The present status of the company is Active. The registered address of Independent Optics Limited is 20 Norman Way Over Industrial Park Over Cambs Cb24 5qe. The company`s financial liabilities are £25.96k. It is £-1.23k against last year. The cash in hand is £34.4k. It is £-9.23k against last year. And the total assets are £44.83k, which is £-9.25k against last year. IZARD, Jeremy Paul is a Director of the company. Secretary CUTTLER, Lawrence Richard has been resigned. Secretary KELLY, Mihoko Geok Wah has been resigned. Secretary KELLY, Patricia Ann has been resigned. Director CUTTLER, Lawrence Richard has been resigned. Director KELLY, Mihoko Geok Wah has been resigned. Director KELLY, Paul Daniel has been resigned. The company operates in "Other manufacturing n.e.c.".


independent optics Key Finiance

LIABILITIES £25.96k
-5%
CASH £34.4k
-22%
TOTAL ASSETS £44.83k
-18%
All Financial Figures

Current Directors

Director
IZARD, Jeremy Paul
Appointed Date: 23 August 2016
59 years old

Resigned Directors

Secretary
CUTTLER, Lawrence Richard
Resigned: 27 February 1998
Secretary
KELLY, Mihoko Geok Wah
Resigned: 23 August 2016
Appointed Date: 01 March 2008
Secretary
KELLY, Patricia Ann
Resigned: 01 March 2008
Appointed Date: 27 February 1998
Director
CUTTLER, Lawrence Richard
Resigned: 27 February 1998
89 years old
Director
KELLY, Mihoko Geok Wah
Resigned: 23 August 2016
Appointed Date: 01 March 2008
59 years old
Director
KELLY, Paul Daniel
Resigned: 23 August 2016
76 years old

Persons With Significant Control

Mr Jeremy Paul Izard
Notified on: 23 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT OPTICS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 27 June 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Sep 2016
Appointment of Mr. Jeremy Paul Izard as a director on 23 August 2016
20 Sep 2016
Termination of appointment of Paul Daniel Kelly as a director on 23 August 2016
20 Sep 2016
Termination of appointment of Mihoko Geok Wah Kelly as a director on 23 August 2016
...
... and 81 more events
22 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1987
Registered office changed on 22/06/87 from: 112 city road london EC1V 2NE
10 Jun 1987
Particulars of mortgage/charge
30 Apr 1987
Company name changed marongrove LIMITED\certificate issued on 30/04/87
30 Mar 1987
Certificate of Incorporation

INDEPENDENT OPTICS LIMITED Charges

2 June 1987
Mortgage debenture
Delivered: 10 June 1987
Status: Satisfied on 20 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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