INTEGRATED OPTICAL LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 04783745
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED OPTICAL LIMITED was incorporated on Monday, June 2, 2003 as a Private Limited Company with registered address in DARWEN. INTEGRATED OPTICAL LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 21 years 8 months and 22 days.
| Name | INTEGRATED OPTICAL LIMITED |
|---|---|
| Company number | 04783745 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Richeyes Limited Grange Avenue, Levenshulme, M19 2FZ |
Dates: Monday, August 21, 2023 - present
significant influence or control
|
| Bl Enterprises Ltd Carlton Road, SK4 3LA |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Lawrence Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED OPTICAL LIMITED | 02 Jun 2003 |
| HALLCO 901 LIMITED | 22 Jul 2004 |