About

Registered Number: 03755966
Date of Incorporation: 21/04/1999 (22 years and 2 months ago)
Company Status: Active
Registered Address: 19-21 Swan Street, West Malling, Kent, ME19 6JU

 

Knight Optical (UK) Ltd was founded on 21 April 1999 and has its registered office in Kent, it's status in the Companies House registry is set to "Active". The companies directors are listed as Overton, Anna Elizabeth, Overton, Anna Elizabeth, Coomber, Stephen Douglas in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVERTON, Anna Elizabeth 01 August 2010 - 1
COOMBER, Stephen Douglas 01 January 2012 22 April 2013 1
Secretary Name Appointed Resigned Total Appointments
OVERTON, Anna Elizabeth 21 April 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin George Overton/
1969-08
Individual person with significant control British/
United States
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Anna Elizabeth Overton/
1974-06
Individual person with significant control British/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17/07/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 11/05/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 11/05/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/05/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/05/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 08/04/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 08/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/07/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 09/01/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 20/07/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 20/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/02/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/02/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 29/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/05/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/06/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 27/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/04/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/04/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/07/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 30/07/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 30/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 25/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/08/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/09/2003 00:00:00?.ToLongDateString()
363s - Annual Return 20/05/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2002 00:00:00?.ToLongDateString()
363s - Annual Return 17/06/2002 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/06/2002 00:00:00?.ToLongDateString()
363s - Annual Return 04/07/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2001 00:00:00?.ToLongDateString()
363s - Annual Return 29/06/2000 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/09/1999 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/08/1999 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/05/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/05/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/05/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/05/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/05/1999 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/05/1999 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/04/1999 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 October 2010 Outstanding

N/A

Mortgage debenture 21 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.