OPTIC GLYNDWR LIMITED
WREXHAM GLYNDWR OPTIC LIMITED

Hellopages » Wrexham » Wrexham » LL11 2AW

Company number 06810489
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address GLYNDWR UNIVERSITY, PLAS COCH, MOLD ROAD, WREXHAM, LL11 2AW
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 February 2017 with updates; Appointment of Mrs Lynda Powell as a director on 31 March 2016. The most likely internet sites of OPTIC GLYNDWR LIMITED are www.opticglyndwr.co.uk, and www.optic-glyndwr.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Cefn-y-Bedd Rail Station is 3.4 miles; to Caergwrle Rail Station is 4 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optic Glyndwr Limited is a Private Limited Company. The company registration number is 06810489. Optic Glyndwr Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Optic Glyndwr Limited is Glyndwr University Plas Coch Mold Road Wrexham Ll11 2aw. The company`s financial liabilities are £3945.44k. It is £-31.66k against last year. The cash in hand is £1.88k. It is £-366.18k against last year. And the total assets are £24.32k, which is £-417.46k against last year. MILNE, Stewart Deans is a Secretary of the company. POWELL, Lynda is a Director of the company. STORROW, Philip John is a Director of the company. Secretary FERN, Stuart has been resigned. Secretary GARROD, Neil William, Professor has been resigned. Secretary WHITING, Douglas Paul has been resigned. Director CANT, Michael Ian has been resigned. Director COUSINS, Mervyn John has been resigned. Director GARROD, Neil William, Professor has been resigned. Director GRIFFIN, Derek Anthony has been resigned. Director SCOTT, Michael, Professor has been resigned. Director TOYNE, Peter, Professor has been resigned. Director UPTON, Graham, Professor has been resigned. Director WEBB, Richard Eirich William has been resigned. The company operates in "Manufacture of optical precision instruments".


optic glyndwr Key Finiance

LIABILITIES £3945.44k
-1%
CASH £1.88k
-100%
TOTAL ASSETS £24.32k
-95%
All Financial Figures

Current Directors

Secretary
MILNE, Stewart Deans
Appointed Date: 04 October 2016
Director
POWELL, Lynda
Appointed Date: 31 March 2016
54 years old
Director
STORROW, Philip John
Appointed Date: 31 March 2015
73 years old

Resigned Directors

Secretary
FERN, Stuart
Resigned: 04 October 2016
Appointed Date: 20 June 2014
Secretary
GARROD, Neil William, Professor
Resigned: 02 October 2009
Appointed Date: 05 February 2009
Secretary
WHITING, Douglas Paul
Resigned: 20 June 2014
Appointed Date: 28 April 2009
Director
CANT, Michael Ian
Resigned: 13 December 2012
Appointed Date: 10 May 2010
71 years old
Director
COUSINS, Mervyn John
Resigned: 08 July 2015
Appointed Date: 21 March 2013
63 years old
Director
GARROD, Neil William, Professor
Resigned: 02 October 2009
Appointed Date: 05 February 2009
71 years old
Director
GRIFFIN, Derek Anthony
Resigned: 08 July 2015
Appointed Date: 21 March 2013
75 years old
Director
SCOTT, Michael, Professor
Resigned: 31 March 2015
Appointed Date: 10 February 2009
76 years old
Director
TOYNE, Peter, Professor
Resigned: 01 October 2012
Appointed Date: 11 May 2009
85 years old
Director
UPTON, Graham, Professor
Resigned: 31 March 2016
Appointed Date: 31 March 2015
81 years old
Director
WEBB, Richard Eirich William
Resigned: 05 February 2009
Appointed Date: 05 February 2009
56 years old

Persons With Significant Control

Glyndwr University
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

OPTIC GLYNDWR LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Dec 2016
Appointment of Mrs Lynda Powell as a director on 31 March 2016
30 Nov 2016
Appointment of Mr Stewart Deans Milne as a secretary on 4 October 2016
30 Nov 2016
Termination of appointment of Stuart Fern as a secretary on 4 October 2016
...
... and 42 more events
13 Feb 2009
Appointment terminated director richard webb
13 Feb 2009
Director and secretary appointed professor neil garrod
13 Feb 2009
Registered office changed on 13/02/2009 from the britannia suite lauren court wharf road sale greater manchester M33 2AF
13 Feb 2009
Company name changed glyndwr optic LIMITED\certificate issued on 13/02/09
05 Feb 2009
Incorporation

OPTIC GLYNDWR LIMITED Charges

3 August 2012
Third party charge of deposit
Delivered: 15 August 2012
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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