I C Optical Systems Limited

Company Name	I C Optical Systems Limited
Company Status	Active
Company Number	04277655
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware
SIC 2626	Manufacture of refractory ceramic products
SIC 23200	Manufacture of refractory products
SIC 26701	Manufacture of optical precision instruments

Directors

Director Name	Terence Charles Dines
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(1 week, 2 days after company formation)
Appointment Duration	22 years, 7 months
Role	Optics Designer
Country of Residence	United Kingdom
Correspondence Address	79 Merlin Grove Beckenham Kent BR3 3HS

Director Name	Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(1 week, 2 days after company formation)
Appointment Duration	22 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Wood Lodge Lane West Wickham Kent BR4 9LY

Secretary Name	Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski
Nationality	British
Status	Current
Appointed	06 September 2001(1 week, 2 days after company formation)
Appointment Duration	22 years, 7 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	49 Wood Lodge Lane West Wickham Kent BR4 9LY

Director Name	Donald Eddicott
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Beverley Road Bromley Kent BR2 8QF

Director Name	David Hunter Mackenzie
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2003)
Role	Consultant
Correspondence Address	2 Beechwood Hall Eyhurst Park Tadworth Surrey KT20 6JR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	icopticalsystems.com

Location

Registered Address	190-192 Ravenscroft Road Beckenham Kent BR3 4TW
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

31 at £1	T.c. Dines 34.83% Ordinary
29 at £1	Dr K.a.r.b. Pietraszewski 32.58% Ordinary
20 at £1	D. Eddicott 22.47% Ordinary
9 at £1	J. Rees 10.11% Ordinary

Financials

Year	2014
Net Worth	£836,240
Cash	£873,401
Current Liabilities	£165,687

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

23 January 2023	Delivered on: 26 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
1 April 2003	Delivered on: 10 April 2003 Persons entitled: Mr T.C. Dines Classification: Charge without written instrument Secured details: Â£83,100 due or to become due from the company to the chargee. Particulars: 190-192 ravenscroft road beckenham kent t/n SGL5673. Outstanding
1 April 2003	Delivered on: 10 April 2003 Satisfied on: 13 January 2011 Persons entitled: Dr K.A.R.B. Pietraszewski Classification: Charge without written instrument Secured details: Â£83,100 due or to become due from the company to the chargee. Particulars: 190-192 ravenscroft road beckenham kent t/n SGL5673. Fully Satisfied

Filing History

28 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
26 January 2023	Registration of charge 042776550003, created on 23 January 2023 (13 pages)
5 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
6 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
10 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
10 August 2020	Director's details changed for Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski on 10 August 2020 (2 pages)
27 June 2020	Satisfaction of charge 1 in full (3 pages)
31 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
1 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 30 September 2018 (5 pages)
1 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
28 January 2018	Micro company accounts made up to 30 September 2017 (5 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 89 (6 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 89 (6 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 89 (6 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 89 (6 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 June 2012	Cancellation of shares. Statement of capital on 12 June 2012 GBP 89 (4 pages)
12 June 2012	Cancellation of shares. Statement of capital on 12 June 2012 GBP 89 (4 pages)
12 June 2012	Purchase of own shares. (3 pages)
12 June 2012	Purchase of own shares. (3 pages)
24 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
24 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2010	Director's details changed for Terence Charles Dines on 28 July 2010 (2 pages)
20 August 2010	Director's details changed for Donald Eddicott on 28 July 2010 (2 pages)
20 August 2010	Director's details changed for Terence Charles Dines on 28 July 2010 (2 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Donald Eddicott on 28 July 2010 (2 pages)
20 August 2010	Director's details changed for Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski on 28 July 2010 (2 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski on 28 July 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 August 2009	Return made up to 28/07/09; full list of members (5 pages)
14 August 2009	Return made up to 28/07/09; full list of members (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 August 2008	Return made up to 28/07/08; full list of members (5 pages)
7 August 2008	Return made up to 28/07/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 August 2007	Return made up to 28/07/07; full list of members (3 pages)
10 August 2007	Return made up to 28/07/07; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 August 2006	Return made up to 28/07/06; full list of members (3 pages)
14 August 2006	Return made up to 28/07/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 September 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2004	Return made up to 28/07/04; full list of members (8 pages)
5 August 2004	Return made up to 28/07/04; full list of members (8 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (9 pages)
26 August 2003	Return made up to 14/08/03; full list of members (9 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
12 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
22 November 2001	Company name changed fibregrove LIMITED\certificate issued on 22/11/01 (2 pages)
22 November 2001	Company name changed fibregrove LIMITED\certificate issued on 22/11/01 (2 pages)
19 November 2001	Ad 01/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 2001	Ad 01/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
7 November 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New secretary appointed;new director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New secretary appointed;new director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 August 2001	Incorporation (32 pages)
28 August 2001	Incorporation (32 pages)

I C Optical Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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