Optechnique Spectacle Makers Limited (Companies House Registration Number 05481270) is a private limited company founded on 2005-06-15. The enterprise has its registered office at 28 Sheridan Green, Rickleton Washington, Tyne & Wear NE38 9DY. Optechnique Spectacle Makers Limited is operating under Standard Industrial Classification code: 46760 - "wholesale of other intermediate products".

Company details

Name Optechnique Spectacle Makers Limited
Number 05481270
Date of Incorporation: Wed, 15th Jun 2005
End of financial year: 30 June
Address: 28 Sheridan Green, Rickleton Washington, Tyne & Wear, NE38 9DY
SIC code: 46760 - Wholesale of other intermediate products

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Raymond P. (in the company from 15 June 2005). 1 secretary is in the company: Raymond P. (appointed on 15 June 2005). The official register indexes 2 persons of significant control, namely: Raymond P. has over 3/4 of shares, 3/4 to full of voting rights, Carole P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 13,279 13,459 13,721 12,421 10,839 11,859 15,717 16,306 15,397 13,350 11,886 10,093 7,693
Fixed Assets 4,589 4,281 3,228 2,897 3,283 5,893 4,492 3,845 3,607 2,816 2,207 1,756 1,381
Total Assets Less Current Liabilities 5,708 2,441 -223 -2,093 14,122 17,752 -6,649 -4,670 6,998 9,348 13,062 15,559 12,798
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds 5,708 2,441 -223 -2,093 -4,990 -7,058 -7,166 - - - - - -
Tangible Fixed Assets 4,589 4,281 3,229 2,897 3,283 5,893 - - - - - - -

People with significant control

Raymond P.
16 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carole P.
16 June 2016 - 6 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 24th, February 2023 | accounts
Free Download (4 pages)

 
No Name Ltd [0.06 mile]
Walker Filtration Limited [0.19 mile]
Allancia Limited [0.22 mile]
Highenvy Ltd [0.30 mile]