OPHTHALMIC SOFTWARE CONSULTANTS LIMITED
CATERHAM OPTHALMIC SOFTWARE CONSULTANTS LIMITED

Hellopages » Surrey » Tandridge » CR3 5TP

Company number 08113386
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address 34 WESTWAY, CATERHAM, SURREY, CR3 5TP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of OPHTHALMIC SOFTWARE CONSULTANTS LIMITED are www.ophthalmicsoftwareconsultants.co.uk, and www.ophthalmic-software-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ophthalmic Software Consultants Limited is a Private Limited Company. The company registration number is 08113386. Ophthalmic Software Consultants Limited has been working since 20 June 2012. The present status of the company is Active. The registered address of Ophthalmic Software Consultants Limited is 34 Westway Caterham Surrey Cr3 5tp. . DEVEREUX, Joseph Guy John is a Director of the company. POON, Wallace Ka-Ming is a Director of the company. SCHULTZ, David James is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DEVEREUX, Joseph Guy John
Appointed Date: 20 June 2013
59 years old
Director
POON, Wallace Ka-Ming
Appointed Date: 20 June 2012
59 years old
Director
SCHULTZ, David James
Appointed Date: 20 June 2013
58 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 20 June 2012
Appointed Date: 20 June 2012
59 years old

Persons With Significant Control

Dr Susan Victoria Harden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fusion Canterbury Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Devereux Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPHTHALMIC SOFTWARE CONSULTANTS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
23 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 6 more events
12 Mar 2013
Appointment of Mr Wallace Ka Ming Poon as a director
11 Feb 2013
Registered office address changed from 71 St. Dunstan Street Canterbury Kent CT2 8AQ United Kingdom on 11 February 2013
11 Jul 2012
Company name changed opthalmic software consultants LIMITED\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
21 Jun 2012
Termination of appointment of Laurence Adams as a director
20 Jun 2012
Incorporation

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