ITEC OPTICAL LABS LTD.

UNIT H12 PARK AVENUE INDUSTRIAL ESTATE, SUNDON PARK, LUTON  LU3 3BP
  • Active
  • Private Limited Company
  • Company No. 09266110
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ITEC OPTICAL LABS LTD. was incorporated on Wednesday, October 15, 2014 as a Private Limited Company with registered address in LUTON. ITEC OPTICAL LABS LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years and 10 days.

Name ITEC OPTICAL LABS LTD.
Company number 09266110
Company type Private Limited Company
Incorporation date 15 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT H12 PARK AVENUE INDUSTRIAL ESTATE
SUNDON PARK
LUTON
LU3 3BP
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
Miss Zerrin Pekri Nationality: British Dates: Wednesday, September 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Leonard Patrick Doherty Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-25 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ITEC OPTICAL LABS LTD. 15 Oct 2014