Company number 06098225
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address DLR ACCOUNTANTS, 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD, ELMSTEAD, COLCHESTER, ESSEX, ENGLAND, CO7 7FD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OPTIC ENGINEERING LTD are www.opticengineering.co.uk, and www.optic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Optic Engineering Ltd is a Private Limited Company.
The company registration number is 06098225. Optic Engineering Ltd has been working since 12 February 2007.
The present status of the company is Active. The registered address of Optic Engineering Ltd is Dlr Accountants 20 22 Broomfield House Broomfield Road Elmstead Colchester Essex England Co7 7fd. The company`s financial liabilities are £2.72k. It is £1k against last year. And the total assets are £18.04k, which is £7.24k against last year. BARRINGTON, Kurt is a Director of the company. BARRINGTON, Penny Ann is a Director of the company. Secretary BARRINGTON, Penny Ann has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
optic engineering Key Finiance
LIABILITIES
£2.72k
+58%
CASH
n/a
TOTAL ASSETS
£18.04k
+66%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Kurt Barrington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penny Ann Barrington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIC ENGINEERING LTD Events
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Dec 2016
Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
11 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
26 Jul 2007
Registered office changed on 26/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
18 Apr 2007
New director appointed
17 Apr 2007
Director resigned
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
12 Feb 2007
Incorporation