Battersea
London
SW11 5PX
Director Name | Mr Norman Stanley Child |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1991(2 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Downswood Reigate Surrey RH2 0JH |
Secretary Name | Mr Norman Stanley Child |
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Nationality | British |
Status | Current |
Appointed | 02 January 2008(16 years, 4 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Downswood Reigate Surrey RH2 0JH |
Director Name | Colleen Lorraine Harris |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(same day as company formation) |
Role | Secretary |
Correspondence Address | 76 Darcy Road London SW16 4UA |
Secretary Name | Colleen Lorraine Harris |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(same day as company formation) |
Role | Secretary |
Correspondence Address | 76 Darcy Road London SW16 4UA |
Director Name | Mr Frank Maurus Anderson |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 109 Eden Park Avenue Beckenham Kent BR3 3JG |
Director Name | Mr Robert Kitson |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(2 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 14 Jarvis Place St. Michaels Tenterden Kent TN30 6DQ |
Director Name | Mr John Hamilton Mathers |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(2 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 01 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Tindale Close Sanderstead South Croydon Surrey CR2 0RT |
Secretary Name | Mr John Victor Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 April 1996) |
Role | Company Director |
Correspondence Address | 22 Heathclose Road Dartford Kent DA1 2PU |
Secretary Name | Mr Robert Kitson |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(4 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 14 Jarvis Place St. Michaels Tenterden Kent TN30 6DQ |
Director Name | Guardheath Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1991(same day as company formation) |
Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1991(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Website | www.optisurf.com/ |
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Telephone | 020 86686126 |
Telephone region | London |
Registered Address | Godstone Road Kenley Surrey CR8 5AA |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
10k at £1 | Mr Norman Stanley Child 50.00% Ordinary |
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10k at £1 | Wayne Peter Harris 50.00% Ordinary |
Year | 2014 |
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Net Worth | £247,054 |
Cash | £46,619 |
Current Liabilities | £103,575 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 August 2023 (7 months ago) |
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Next Return Due | 11 September 2024 (5 months, 2 weeks from now) |
19 August 1993 | Delivered on: 24 August 1993 Satisfied on: 17 November 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
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2 December 1991 | Delivered on: 4 December 1991 Satisfied on: 23 August 1993 Persons entitled: Ealing Electro-Optics PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement of even date. Particulars: First fixed charge all plant, machinery,equipment,furniture and other chattels, connected with its business floating charge all stock in trade, work in progress and finished goods (see form 395 for full details). Fully Satisfied |
26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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29 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
1 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
30 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
9 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
26 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
4 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
12 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
10 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
22 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
28 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
5 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
9 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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18 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
14 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
22 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
16 November 2010 | Resolutions
|
16 November 2010 | Resolutions
|
11 November 2010 | Purchase of own shares. (3 pages) |
11 November 2010 | Purchase of own shares. (3 pages) |
8 September 2010 | Director's details changed for Wayne Harris on 28 August 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Norman Stanley Child on 28 August 2010 (2 pages) |
8 September 2010 | Director's details changed for Wayne Harris on 28 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Director's details changed for Mr Norman Stanley Child on 28 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
20 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
23 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
23 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
8 September 2008 | Appointment terminated director john mathers (1 page) |
8 September 2008 | Appointment terminated director john mathers (1 page) |
2 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
2 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
7 January 2008 | Secretary resigned;director resigned (1 page) |
7 January 2008 | New secretary appointed (2 pages) |
7 January 2008 | Secretary resigned;director resigned (1 page) |
7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2008 | New secretary appointed (2 pages) |
19 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
19 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
14 September 2007 | Return made up to 28/08/07; no change of members (8 pages) |
14 September 2007 | Return made up to 28/08/07; no change of members (8 pages) |
25 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
25 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
7 September 2006 | Return made up to 28/08/06; full list of members (9 pages) |
7 September 2006 | Return made up to 28/08/06; full list of members (9 pages) |
21 September 2005 | Return made up to 28/08/05; full list of members (9 pages) |
21 September 2005 | Return made up to 28/08/05; full list of members (9 pages) |
27 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
27 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
16 September 2004 | Return made up to 28/08/04; full list of members (9 pages) |
16 September 2004 | Return made up to 28/08/04; full list of members (9 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
18 September 2003 | Return made up to 28/08/03; full list of members
|
18 September 2003 | Return made up to 28/08/03; full list of members
|
10 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
16 September 2002 | Return made up to 28/08/02; full list of members
|
16 September 2002 | Return made up to 28/08/02; full list of members
|
13 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
27 September 2001 | Return made up to 28/08/01; full list of members (8 pages) |
27 September 2001 | Return made up to 28/08/01; full list of members (8 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 September 2000 | Return made up to 28/08/00; full list of members
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6 September 2000 | Return made up to 28/08/00; full list of members
|
26 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
15 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
18 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
18 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
18 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
18 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
23 June 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
23 June 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
19 June 1997 | £ ic 50000/40000 10/05/97 £ sr 10000@1=10000 (1 page) |
19 June 1997 | £ ic 50000/40000 10/05/97 £ sr 10000@1=10000 (1 page) |
3 June 1997 | Declaration of shares redemption:auditor's report (3 pages) |
3 June 1997 | Declaration of shares redemption:auditor's report (3 pages) |
1 October 1996 | Return made up to 28/08/96; full list of members
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1 October 1996 | Return made up to 28/08/96; full list of members
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14 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
14 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
24 April 1996 | New secretary appointed (1 page) |
24 April 1996 | New secretary appointed (1 page) |
3 October 1995 | Return made up to 28/08/95; full list of members (8 pages) |
3 October 1995 | Return made up to 28/08/95; full list of members (8 pages) |
3 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
3 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
21 March 1995 | Ad 30/03/94--------- £ si 25000@1 (2 pages) |
21 March 1995 | Ad 30/03/94--------- £ si 25000@1 (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
10 December 1991 | Memorandum and Articles of Association (8 pages) |
10 December 1991 | Memorandum and Articles of Association (8 pages) |
9 December 1991 | Company name changed\certificate issued on 09/12/91 (2 pages) |
9 December 1991 | Company name changed\certificate issued on 09/12/91 (2 pages) |
28 August 1991 | Incorporation (18 pages) |
28 August 1991 | Incorporation (18 pages) |