About

Registered Number: 03101124
Date of Incorporation: 12/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Unit 3 Charter Gate, Clayfield Close, Northampton, NN3 6QF,

 

Established in 1995, Optical Sciences Ltd have registered office in Northampton, it's status at Companies House is "Active". We don't currently know the number of employees at Optical Sciences Ltd. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASKEW, Ian Mark 06 December 1995 - 1
ASKEW, Wendy Anne 01 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 11 September 2019
PSC04 - N/A 11 September 2019
AA - Annual Accounts 04 September 2019
AD01 - Change of registered office address 28 February 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 18 September 2014
CH01 - Change of particulars for director 18 September 2014
CH01 - Change of particulars for director 18 September 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 28 September 2012
CH01 - Change of particulars for director 28 September 2012
CH01 - Change of particulars for director 28 September 2012
CH01 - Change of particulars for director 13 September 2012
CH01 - Change of particulars for director 13 September 2012
CH03 - Change of particulars for secretary 13 September 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AD01 - Change of registered office address 06 May 2010
AD01 - Change of registered office address 05 May 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 11 August 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 10 June 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 17 June 2004
RESOLUTIONS - N/A 10 February 2004
RESOLUTIONS - N/A 10 February 2004
RESOLUTIONS - N/A 10 February 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 05 July 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 02 October 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 20 September 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 18 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1996
287 - Change in situation or address of Registered Office 17 February 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 1996
287 - Change in situation or address of Registered Office 22 January 1996
MEM/ARTS - N/A 10 January 1996
CERTNM - Change of name certificate 30 November 1995
NEWINC - New incorporation documents 12 September 1995

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 18 March 2010 Outstanding

N/A

Debenture 14 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.