SHAMIR UK LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

SHAMIR UK LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
SHAMIR UK LIMITED was incorporated 35 years ago on 15/11/1988 and has the registered number: 02317763. The accounts status is FULL and accounts are next due on 31/12/2023.

SHAMIR UK LIMITED - CAMBRIDGE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

OMEGA HOUSE, BUCKINGWAY BUSINESS PARK ANDERSON ROAD
CAMBRIDGE
CB24 4UQ

This Company Originates in : United Kingdom
Previous trading names include:
ALTRA OPTICS UK LIMITED (until 08/08/2006)
CAMBRIDGE OPTICAL GROUP LIMITED (until 10/03/2005)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YAGEN MOSHE Jul 1969 Israeli Director 2013-01-01 CURRENT
AVIGDOR YAACOV REUBEN Sep 1977 Israeli Director 2023-07-13 CURRENT
EFRAT ELDAN SCHECHTER Secretary 2019-12-05 CURRENT
CATHERINE JOHNSTON-ROUSSILLON May 1958 French Director 2015-11-30 CURRENT
MICHAEL OPPENHEIMER Aug 1936 Germany Director 2004-09-01 UNTIL 2008-04-04 RESIGNED
RAOUL ULITZSCH Jan 1956 German Director 2006-10-05 UNTIL 2007-09-30 RESIGNED
SHAI MICHAEL Jul 1966 Israeli Director 2009-12-01 UNTIL 2015-11-30 RESIGNED
MR LIOR REGEV Dec 1977 Israeli Director 2018-06-01 UNTIL 2023-07-13 RESIGNED
DAN KATZMAN Oct 1954 Israeli Director 2009-02-02 UNTIL 2013-01-01 RESIGNED
MR YAIR DI SEGNI Secretary 2011-09-01 UNTIL 2019-12-05 RESIGNED
ANDREW PAUL KENNEDY Aug 1961 British Director 1997-10-10 UNTIL 2002-01-28 RESIGNED
JOHN MALCOLM HOCKNEY Feb 1948 British Director RESIGNED
MR GEOFFREY TERENCE JAMES JOHNSON Oct 1940 Director 1992-09-11 UNTIL 2002-01-28 RESIGNED
MR GEOFFREY TERENCE JAMES JOHNSON Oct 1940 Secretary RESIGNED
MARGARET CONSTANCE HELEN HOCKNEY Feb 1949 Director 2002-01-28 UNTIL 2004-09-01 RESIGNED
MARGARET CONSTANCE HELEN HOCKNEY Feb 1949 Secretary 2002-03-28 UNTIL 2005-08-26 RESIGNED
DAVID BAR YOSEF Feb 1976 Secretary 2009-02-02 UNTIL 2011-09-01 RESIGNED
DAVID TREVOR BAKER Dec 1964 English Secretary 2005-08-26 UNTIL 2009-02-02 RESIGNED
MR STEVEN PAUL BARRY HARRIS Mar 1958 English Director 1992-01-15 UNTIL 1995-02-24 RESIGNED
ROBERT DONALD FLETCHER SCOTT Apr 1946 British Director 1995-05-15 UNTIL 1996-08-02 RESIGNED
RON SONNENSHIEN Aug 1950 Israeli Director 2004-09-01 UNTIL 2009-12-01 RESIGNED
EYAL HAYARDENY Jun 1970 Israeli Director 2009-02-02 UNTIL 2009-06-30 RESIGNED
ROY SALTMARSH FARR Jun 1938 English Director 1992-01-15 UNTIL 1993-07-30 RESIGNED
ANTHONY JAMES HARRIS Aug 1958 British Director RESIGNED
ANTHONY MARK FRANKLIN Sep 1959 British Director 1998-08-26 UNTIL 2000-09-29 RESIGNED
DAN COOK Nov 1950 British Director 1995-05-15 UNTIL 1996-03-06 RESIGNED
NICHOLAS ALEXANDER BROWNING Aug 1966 British Director 2007-03-01 UNTIL 2008-03-15 RESIGNED
GRAHAM BRIERLEY Feb 1954 British Director 2005-01-17 UNTIL 2005-09-21 RESIGNED
WOLF BECKMANN Aug 1960 German Director 2005-08-01 UNTIL 2006-12-14 RESIGNED
MR NOAM BACHAR Jan 1970 Israeli Director 2008-03-15 UNTIL 2009-02-02 RESIGNED
DAGAN AVISHI Apr 1960 Israel Director 2005-08-01 UNTIL 2008-04-04 RESIGNED
NETZER AMOS Nov 1955 Israeli Director 2009-07-27 UNTIL 2018-06-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMNUK LIMITED BRISTOL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CAMBRIDGE OPTICAL GROUP LIMITED BAR HILL Dissolved... DORMANT 70100 - Activities of head offices
EYE INDEX LIMITED CAMBS Active TOTAL EXEMPTION FULL 26800 - Manufacture of magnetic and optical media
EYE-MARK LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PENNY BRIERLEY LIMITED BERKELEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EYE CONNECTION LTD CAMBRIDGE ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TJH HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NALM LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DAH BUSINESS SERVICES LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CLWFM LTD ELY ENGLAND Active MICRO ENTITY 98000 - Residents property management
OPTICAL SUPPLY UK LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL TECHNEGROUP LIMITED SWAVESEY CAMBRIDGE Active FULL 62012 - Business and domestic software development
TAIT EUROPE LTD CAMBRIDGE ENGLAND Active FULL 61200 - Wireless telecommunications activities
ALACER SOFTWARE LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WITMOND IRVINE LIMITED SWAVESEY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KOBLE TRADING LIMITED SWAVESEY ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CAMBRIDGE LED LIMITED CAMBRIDGE ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
WIGGY DESIGNS LIMITED SWAVESEY, CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
CONSORTIAL GROUP LIMITED SWAVESEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALACER TECHNICAL SERVICES LIMITED CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BLACK OPS INVESTMENTS LTD CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate