Resolve Optics Limited (Companies House Registration Number 04552334) is a private limited company founded on 2002-10-03. The company was registered at Unit 3, Ashridge Road, Chesham HP5 2PT. Resolve Optics Limited is operating under SIC code: 26701 which means "manufacture of optical precision instruments".

Company details

Name Resolve Optics Limited
Number 04552334
Date of Incorporation: 2002-10-03
End of financial year: 30 June
Address: Unit 3, Ashridge Road, Chesham, HP5 2PT
SIC code: 26701 - Manufacture of optical precision instruments

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Olga Y. (in the company from 01 July 2013), Mark P. (appointment date: 01 August 2006). 1 secretary is in the company: Olga Y. (appointed on 10 July 2003). The official register indexes 1 person of significant control - Lens Innovation Holdings Limited, a corporation which is located at Ashridge Road, HP5 2PT Chesham, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 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 636,425 522,602 643,353 615,412 751,789 895,103 855,980 937,010 943,313 1,093,659
Total Assets Less Current Liabilities 365,658 361,697 430,959 372,423 588,394 666,170 681,030 712,549 737,061 809,359
Number Shares Allotted - 48 48 - - - - - - -
Shareholder Funds 365,658 361,697 430,959 - - - - - - -
Tangible Fixed Assets 13,223 21,054 16,456 - - - - - - -

People with significant control

Lens Innovation Holdings Limited
6 April 2016
Address Unit 3 Ashridge Road, Chesham, Buckinghamshire, HP5 2PT, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08682973
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 17th, November 2023 | accounts
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