OPTICAL DEVICES LIMITED
THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON N20 9AE- Active
- Private Limited Company
- Company No. 03873331
- Last Updated: 01 Mar 2024
Company Profile
OPTICAL DEVICES LIMITED was incorporated on Monday, November 8, 1999 as a Private Limited Company with registered address in LONDON. OPTICAL DEVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 3 months and 14 days.
| Name | OPTICAL DEVICES LIMITED |
|---|---|
| Company number | 03873331 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRENTANO SUITE 25 2 ATHENAEUM ROAD LONDON N20 9AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Serge Gharibian Nationality: French |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ihab Wahba Labib Wahba Nationality: Egyptian |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Dipo S.R.L. Via Tullio Ascarelli, 00166 |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against OPTICAL DEVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTICAL DEVICES LIMITED | 08 Nov 1999 |
| IGO-INTERNATIONAL GAMING OPERATIONS LIMITED | 16 Feb 2015 |