OPHTHALMIC SOFTWARE CONSULTANTS LIMITED

34 CROYDON ROAD, CATERHAM  CR3 6QB
  • Active
  • Private Limited Company
  • Company No. 08113386
  • Last Updated: 01 Mar 2024

Company Profile

OPHTHALMIC SOFTWARE CONSULTANTS LIMITED was incorporated on Wednesday, June 20, 2012 as a Private Limited Company with registered address in CATERHAM. OPHTHALMIC SOFTWARE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 3 months and 25 days.

Name OPHTHALMIC SOFTWARE CONSULTANTS LIMITED
Company number 08113386
Company type Private Limited Company
Incorporation date 20 Jun 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 34 CROYDON ROAD
CATERHAM
CR3 6QB
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
Dr Susan Victoria Harden Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fusion Canterbury Llp St. Dunstans Street, CT2 8BN Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
Devereux Partners Ltd London Road, CT2 8LF Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (76 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 July 2016
Last confirmation statement dated 20 June 2015

Mortgages

No mortgages have been registered against OPHTHALMIC SOFTWARE CONSULTANTS LIMITED.

Previous Names

Name Change Date
OPHTHALMIC SOFTWARE CONSULTANTS LIMITED 20 Jun 2012
OPTHALMIC SOFTWARE CONSULTANTS LIMITED 11 Jul 2012