Company number 07343673
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address 3 RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Vasilios Varnava on 14 December 2015. The most likely internet sites of VENUS OPTICAL LTD are www.venusoptical.co.uk, and www.venus-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Venus Optical Ltd is a Private Limited Company.
The company registration number is 07343673. Venus Optical Ltd has been working since 12 August 2010.
The present status of the company is Active. The registered address of Venus Optical Ltd is 3 Rd Floor 207 Regent Street London W1b 3hh. . IOANNOU, George John is a Director of the company. PARASKEVA, Andreas is a Director of the company. TSORAKIS, Stefanos is a Director of the company. VARNAVA, Vasilios is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stefanos Tsorakis
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vasilios Varnava
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George John Ioannou
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Paraskeve
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENUS OPTICAL LTD Events
29 Nov 2016
Confirmation statement made on 12 August 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Director's details changed for Mr Vasilios Varnava on 14 December 2015
14 Dec 2015
Director's details changed for Mr Stefanos Tsorakis on 14 December 2015
14 Dec 2015
Director's details changed for Mr Andreas Paraskeva on 14 December 2015
...
... and 8 more events
02 Oct 2012
Annual return made up to 12 August 2012 with full list of shareholders
18 Jun 2012
Accounts for a dormant company made up to 31 December 2011
15 Aug 2011
Annual return made up to 12 August 2011 with full list of shareholders
07 Jul 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
12 Aug 2010
Incorporation