V - OPTIX LTD
TONBRIDGE VERNON ACCOUNTING LTD

Hellopages » Kent » Tonbridge and Malling » TN11 8PA

Company number 05962253
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address NOBLE TREE END PHILPOTS LANE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 8PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Darren Trevor Veenhuis as a secretary on 1 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of V - OPTIX LTD are www.voptix.co.uk, and www.v-optix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bat & Ball Rail Station is 5.2 miles; to Ashurst (Kent) Rail Station is 6.8 miles; to Frant Rail Station is 8.4 miles; to Knockholt Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V Optix Ltd is a Private Limited Company. The company registration number is 05962253. V Optix Ltd has been working since 10 October 2006. The present status of the company is Active. The registered address of V Optix Ltd is Noble Tree End Philpots Lane Hildenborough Tonbridge Kent Tn11 8pa. . VEENHUIS, Louise Marie is a Director of the company. Secretary AITKEN, Jonathan Guthrie has been resigned. Secretary VEENHUIS, Darren Trevor has been resigned. Secretary SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED has been resigned. Director HEYDENRYCH, Marise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
VEENHUIS, Louise Marie
Appointed Date: 06 December 2006
49 years old

Resigned Directors

Secretary
AITKEN, Jonathan Guthrie
Resigned: 13 December 2006
Appointed Date: 10 October 2006
Secretary
VEENHUIS, Darren Trevor
Resigned: 01 March 2016
Appointed Date: 22 January 2007
Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 13 December 2006
Director
HEYDENRYCH, Marise
Resigned: 06 December 2006
Appointed Date: 10 October 2006
45 years old

Persons With Significant Control

Mrs Louise-Marie' Veenhuis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

V - OPTIX LTD Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Jun 2016
Termination of appointment of Darren Trevor Veenhuis as a secretary on 1 March 2016
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
05 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
14 Dec 2006
New director appointed
13 Dec 2006
New secretary appointed
13 Dec 2006
Secretary resigned
13 Dec 2006
Director resigned
10 Oct 2006
Incorporation

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