FICS OPTICAL LTD
15 ROSEDEN WAY, NEWCASTLE GREAT PARK, NEWCASTLE UPON TYNE NE13 9BD- Active
- Private Limited Company
- Company No. 11213741
- Last Updated: 01 Mar 2024
Company Profile
FICS OPTICAL LTD was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. FICS OPTICAL LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 7 years and 6 days.
| Name | FICS OPTICAL LTD |
|---|---|
| Company number | 11213741 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ROSEDEN WAY NEWCASTLE GREAT PARK NEWCASTLE UPON TYNE NE13 9BD |
|---|---|
| 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 |
|---|---|
| Fics Holdings Limited Roseden Way, NE13 9BD |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Jonathan Birtwisle Nationality: British |
Dates: Monday, February 19, 2018 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claudia Natalie Birtwisle Nationality: Austrian |
Dates: Monday, February 19, 2018 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FICS OPTICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FICS OPTICAL LTD | 19 Feb 2018 |