About

Registered Number: 01116562
Date of Incorporation: 04/06/1973 (46 years and 9 months ago)
Company Status: Active
Registered Address: Suite 1a Churchill House, Horndon Business Park, West Horndon, Essex, CM13 3XD

 

Galvoptics Ltd was founded on 04 June 1973, it's status in the Companies House registry is set to "Active". This company has 5 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALE, Bruce Albert John N/A - 1
WALE, Roger N/A - 1
Secretary Name Appointed Resigned Total Appointments
WALE, Sarah Ann 24 May 2002 - 1
WALE, Joan N/A 01 May 1995 1
WALE, Pamela Jean 01 May 1995 24 May 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bruce Albert John Wale/
1939-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Roger Wale/
1943-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 26 May 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 23 February 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 13 July 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 01 February 2010
AD01 - Change of registered office address 01 February 2010
CH01 - Change of particulars for director 01 February 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 06 June 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 29 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 13 June 2000
363s - Annual Return 19 January 2000
363s - Annual Return 26 February 1999
AA - Annual Accounts 23 February 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 28 February 1996
363s - Annual Return 18 January 1996
288 - N/A 08 June 1995
AA - Annual Accounts 01 June 1995
AAMD - Amended Accounts 17 March 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 29 March 1993
363s - Annual Return 07 December 1992
AA - Annual Accounts 09 June 1992
363b - Annual Return 11 March 1992
AA - Annual Accounts 19 December 1990
363 - Annual Return 19 December 1990
395 - Particulars of a mortgage or charge 26 June 1990
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 06 March 1989
363 - Annual Return 06 March 1989
RESOLUTIONS - N/A 13 January 1989
123 - Notice of increase in nominal capital 01 September 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 12 June 1987
AA - Annual Accounts 12 June 1987
288 - N/A 27 January 1987
363 - Annual Return 24 November 1986
288 - N/A 30 September 1986
288 - N/A 29 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 June 1990 Outstanding

N/A

As evidenced by a statatory declaration dated 16/12/81 06 November 1981 Outstanding

N/A

Memorandum of deposit 03 October 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.