About

Registered Number: 03509979
Date of Incorporation: 13/02/1998 (21 years and 8 months ago)
Company Status: Active
Registered Address: Hillview Business Centre, Leybourne Avenue, Bournemouth, Dorset, BH10 6HF

 

Having been setup in 1998, Global Optics (UK) Ltd have registered office in Bournemouth, it's status at Companies House is "Active". The organisation is registered for VAT in the UK. The companies directors are listed as Harrhy, Jayne, Read, David John, Read, Jessica, Read, Melanie Jayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRHY, Jayne 26 April 2018 - 1
READ, Jessica 26 April 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Melanie Jayne Read/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David John Read/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 July 2019
CS01 - N/A 21 February 2019
CH01 - Change of particulars for director 21 February 2019
AA - Annual Accounts 26 November 2018
AP01 - Appointment of director 02 May 2018
AP01 - Appointment of director 02 May 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 30 August 2013
AD01 - Change of registered office address 26 June 2013
AA01 - Change of accounting reference date 17 June 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 16 July 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 11 September 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 14 September 2000
363a - Annual Return 20 March 2000
363(190) - N/A 20 March 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 08 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
NEWINC - New incorporation documents 13 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.