EIS OPTICS LIMITED
HUNGERFORD MATERION PRECISION OPTICS (U.K.) LIMITED EIS OPTICS LIMITED TELESCOPE HOLDCO LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0HY

Company number 06927267
Status Active
Incorporation Date 8 June 2009
Company Type Private Limited Company
Address THE CROFT HALL 1ST FLOOR, CROFT ROAD, HUNGERFORD, BERKSHIRE, RG17 0HY
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Michael Phillip Newell as a director; Appointment of Shawn Jean Lefort as a director. The most likely internet sites of EIS OPTICS LIMITED are www.eisoptics.co.uk, and www.eis-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eis Optics Limited is a Private Limited Company. The company registration number is 06927267. Eis Optics Limited has been working since 08 June 2009. The present status of the company is Active. The registered address of Eis Optics Limited is The Croft Hall 1st Floor Croft Road Hungerford Berkshire Rg17 0hy. . HASYCHAK, Michael Charles is a Director of the company. LEFORT, Shawn is a Director of the company. NEWELL, Michael is a Director of the company. SAGER, Richard William is a Director of the company. Secretary BANKS, Kevin Simpson has been resigned. Secretary MAUSER, Thomas Frank has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director AUSTEN, Patrick George has been resigned. Director BANKS, Kevin Simpson has been resigned. Director HODGSON, Robin Granville, Lord has been resigned. Director JOHN, Llewellyn Richard Dodds has been resigned. Director NARANJO, Roberto has been resigned. Director SALLITT, Henry William Baines has been resigned. Director WALKER, Daniel Gareth has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Director
HASYCHAK, Michael Charles
Appointed Date: 25 January 2012
71 years old
Director
LEFORT, Shawn
Appointed Date: 12 April 2016
59 years old
Director
NEWELL, Michael
Appointed Date: 12 April 2016
59 years old
Director
SAGER, Richard William
Appointed Date: 19 October 2011
76 years old

Resigned Directors

Secretary
BANKS, Kevin Simpson
Resigned: 25 January 2012
Appointed Date: 19 October 2011
Secretary
MAUSER, Thomas Frank
Resigned: 28 September 2015
Appointed Date: 25 January 2012
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 19 October 2011
Appointed Date: 08 June 2009
Director
AUSTEN, Patrick George
Resigned: 19 October 2011
Appointed Date: 08 June 2009
82 years old
Director
BANKS, Kevin Simpson
Resigned: 25 January 2012
Appointed Date: 19 October 2011
46 years old
Director
HODGSON, Robin Granville, Lord
Resigned: 19 October 2011
Appointed Date: 08 June 2009
83 years old
Director
JOHN, Llewellyn Richard Dodds
Resigned: 19 October 2011
Appointed Date: 08 June 2009
49 years old
Director
NARANJO, Roberto
Resigned: 15 January 2016
Appointed Date: 19 October 2011
69 years old
Director
SALLITT, Henry William Baines
Resigned: 19 October 2011
Appointed Date: 08 June 2009
63 years old
Director
WALKER, Daniel Gareth
Resigned: 19 October 2011
Appointed Date: 08 June 2009
48 years old

EIS OPTICS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Appointment of Michael Phillip Newell as a director
14 Jul 2016
Appointment of Shawn Jean Lefort as a director
14 Jul 2016
Termination of appointment of Thomas Frank Mauser as a secretary on 28 September 2015
14 Jul 2016
Termination of appointment of Roberto Naranjo as a director on 15 January 2016
...
... and 70 more events
04 Sep 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Subdivided 06/08/2009
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2009
Gbp ic 5/1\06/08/09\gbp sr 4@1=4\
04 Aug 2009
Memorandum and Articles of Association
04 Aug 2009
Company name changed telescope holdco LIMITED\certificate issued on 04/08/09
08 Jun 2009
Incorporation

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