TRUE LENS SERVICES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
TRUE LENS SERVICES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
TRUE LENS SERVICES LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170374. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRUE LENS SERVICES LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170374. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRUE LENS SERVICES LIMITED - LEICESTER
This company is listed in the following categories:
26702 - Manufacture of photographic and cinematographic equipment
26702 - Manufacture of photographic and cinematographic equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLASS HOUSE DAWSONS LANE
LEICESTER
LE9 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN WHITEHURST | Mar 1980 | English | Director | 2020-09-16 | CURRENT |
MR RICHARD ANTHONY KILNER | Apr 1956 | British | Director | 2020-09-18 | CURRENT |
MR MARK DURKIN | Nov 1963 | English | Director | 2021-05-20 | CURRENT |
MR STEPHEN LOWE | Feb 1989 | English | Director | 2022-07-05 | CURRENT |
PAUL RAYMOND ALAN SARGEANT | Jun 1977 | British | Director | 2018-07-09 UNTIL 2020-09-16 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-03-01 UNTIL 2001-03-01 | RESIGNED | ||
ANTHONY WILLIAM PALFRAMAN | British | Secretary | 2002-12-10 UNTIL 2003-01-31 | RESIGNED | |
MR STEPHEN ANTHONY PENDER | Jan 1961 | British | Secretary | 2001-03-01 UNTIL 2002-12-10 | RESIGNED |
MRS SUSAN JUDY RUDIN | Mar 1953 | British | Secretary | 2004-07-01 UNTIL 2010-10-15 | RESIGNED |
MRS CLARE WOOLLATT | Secretary | 2010-10-15 UNTIL 2014-12-16 | RESIGNED | ||
CAROLINE GRAY | Sep 1964 | British | Secretary | 2003-01-31 UNTIL 2004-06-27 | RESIGNED |
ANTHONY WILLIAM PALFRAMAN | British | Director | 2001-03-01 UNTIL 2004-06-29 | RESIGNED | |
MR DAVID JOHN TURNER | Feb 1981 | British | Director | 2020-09-16 UNTIL 2020-09-18 | RESIGNED |
MR KEITH TRUSLOVE | May 1953 | English | Director | 2004-07-01 UNTIL 2018-06-06 | RESIGNED |
MR COLIN SANDERS | Jan 1953 | English | Director | 2004-07-01 UNTIL 2022-05-25 | RESIGNED |
MR STEPHEN RUDIN | May 1952 | British | Director | 2004-07-01 UNTIL 2012-02-22 | RESIGNED |
MR STEPHEN ANTHONY PENDER | Jan 1961 | British | Director | 2001-03-01 UNTIL 2002-12-10 | RESIGNED |
MR JOHN ANTHONY BRENNAN | Mar 1970 | British | Director | 2014-12-16 UNTIL 2020-09-16 | RESIGNED |
NICHOLAS PAUL MARSDEN | Dec 1982 | British | Director | 2018-01-01 UNTIL 2020-09-16 | RESIGNED |
MS HELEN CHARLOTTE LUCY CARDRICK | Jan 1970 | British | Director | 2014-12-16 UNTIL 2018-10-23 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-01 UNTIL 2001-03-01 | RESIGNED | ||
MH SECRETARIES LIMITED | Corporate Secretary | 2014-12-16 UNTIL 2020-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
True Lens Services (Holdings) Limited | 2020-09-16 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Procam Television Holdings Limited | 2016-04-06 - 2020-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |