TECHNICAL & OPTICAL EQUIPMENT(LONDON)LIMITED
I DEVONSHIRE STREET

Hellopages » Greater London » Westminster » W1W 5DR

Company number 00715738
Status Active
Incorporation Date 19 February 1962
Company Type Private Limited Company
Address C/O CITROEN WELLS, DEVONSHIRE HOUSE, I DEVONSHIRE STREET, W1W 5DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 4 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of TECHNICAL & OPTICAL EQUIPMENT(LONDON)LIMITED are www.technicaloptical.co.uk, and www.technical-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Technical Optical Equipment London Limited is a Private Limited Company. The company registration number is 00715738. Technical Optical Equipment London Limited has been working since 19 February 1962. The present status of the company is Active. The registered address of Technical Optical Equipment London Limited is C O Citroen Wells Devonshire House I Devonshire Street W1w 5dr. . FRASI, Sonam Tsering is a Secretary of the company. LAPININ, Vladimir is a Director of the company. Director ALEXEEV, Alexander has been resigned. Director KHLUNOVSKY, Alexander has been resigned. Director NEMCHENKO, Anatori has been resigned. Director SMIRNOV, Dimetri has been resigned. Director SNOBKOV, Yuri has been resigned. Director ZHDANOV, Boris has been resigned. Director ZHDANOV, Boris has been resigned. The company operates in "Activities of head offices".


Current Directors


Director
LAPININ, Vladimir

87 years old

Resigned Directors

Director
ALEXEEV, Alexander
Resigned: 17 December 1993
76 years old

Director
KHLUNOVSKY, Alexander
Resigned: 29 June 1994
69 years old

Director
NEMCHENKO, Anatori
Resigned: 05 April 1993
79 years old

Director
SMIRNOV, Dimetri
Resigned: 19 August 1994
79 years old

Director
SNOBKOV, Yuri
Resigned: 31 May 2005
Appointed Date: 21 March 1993
73 years old

Director
ZHDANOV, Boris
Resigned: 31 May 2005
Appointed Date: 12 September 1997
81 years old

Director
ZHDANOV, Boris
Resigned: 05 April 1996
Appointed Date: 14 November 1994
81 years old

Persons With Significant Control

Mr Vladimir Lapinin
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - 75% or more

TECHNICAL & OPTICAL EQUIPMENT(LONDON)LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 May 2016
01 Sep 2016
Confirmation statement made on 4 August 2016 with updates
07 May 2016
Compulsory strike-off action has been discontinued
06 May 2016
Accounts for a small company made up to 31 May 2015
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 96 more events
15 Oct 1986
Return made up to 22/09/86; full list of members

03 Oct 1986
Director resigned;new director appointed

17 Sep 1986
Full accounts made up to 31 December 1985

19 Feb 1962
Incorporation
19 Feb 1962
Certificate of incorporation

TECHNICAL & OPTICAL EQUIPMENT(LONDON)LIMITED Charges

23 July 1993
Deposit agreement
Delivered: 11 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repaymentof the deposit for full…
20 July 1982
Letter of charge
Delivered: 9 August 1982
Status: Satisfied on 12 May 1995
Persons entitled: Moscow Narodny Bank Limited
Description: The sum of £8,200.00.