UNITED OPTICAL INDUSTRIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

UNITED OPTICAL INDUSTRIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNITED OPTICAL INDUSTRIES LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052147. The accounts status is TOTAL EXEMPTION FULL.

UNITED OPTICAL INDUSTRIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

UNIT 4
BIRMINGHAM
B24 8HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2021 16/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY KEVIN VICARY Mar 1960 British Director 2016-01-12 CURRENT
MR ARRAN PETER FEWKES Apr 1972 British Director 2016-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-02 UNTIL 1995-05-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-02 UNTIL 1995-05-30 RESIGNED
MR GARY KEVIN VICARY Mar 1960 British Director 1995-05-30 UNTIL 2006-08-14 RESIGNED
CHRISTOPHER TYLER Oct 1962 British Director 2006-08-14 UNTIL 2016-01-12 RESIGNED
NEIL TOWNSEND Aug 1978 British Director 2006-08-14 UNTIL 2016-10-31 RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 1996-09-20 UNTIL 1999-11-05 RESIGNED
MR GEOFFREY ARNOLD SHINDLER Oct 1942 British Director 1996-12-16 UNTIL 1999-11-05 RESIGNED
STUART WILLIAM JONES British Director 2002-01-21 UNTIL 2012-10-31 RESIGNED
JONATHAN RICHARD WILLIAM FOREMAN Nov 1965 British Director 1999-11-05 UNTIL 2002-03-05 RESIGNED
MR STEVEN GLENN FLEMING Dec 1962 British Director 2016-09-01 UNTIL 2018-06-26 RESIGNED
MR JONATHAN BRETT DIGGINES Feb 1953 British Director 1995-08-04 UNTIL 1999-11-05 RESIGNED
PETER LAWRENCE COWAN Feb 1944 British Director 1995-05-30 UNTIL 1999-11-05 RESIGNED
MR GARY KEVIN VICARY Mar 1960 British Secretary 1995-05-30 UNTIL 2006-08-14 RESIGNED
STUART WILLIAM JONES British Secretary 2006-08-14 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seckloe 302 Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-07-30 31-10-2020
ACCOUNTS - Final Accounts preparation 2020-04-07 31-10-2019 -4,193,027 equity
ACCOUNTS - Final Accounts preparation 2019-07-26 31-10-2018 -4,193,027 equity

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