About

Registered Number: 02577713
Date of Incorporation: 28/01/1991 (28 years and 9 months ago)
Company Status: Active
Registered Address: 3 Chapel Street, Redruth, Cornwall, TR15 2BY

 

Established in 1991, The Optoelectronic Manufacturing Corporation (UK) Ltd have registered office in Cornwall, it's status is listed as "Active". We don't know the number of employees at the company. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALL, John Shearer 07 May 2002 27 June 2003 1
GLOZIER, Trevor Robert 01 April 1997 10 January 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Monique Marie Bernadette Heath/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stuart Heath/
1953-12
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
CS01 - N/A 29 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 01 February 2016
CH01 - Change of particulars for director 01 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 27 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 01 November 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 18 February 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 07 February 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 27 January 2004
288b - Notice of resignation of directors or secretaries 13 July 2003
363s - Annual Return 18 February 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
AA - Annual Accounts 12 December 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 21 January 2002
RESOLUTIONS - N/A 22 March 2001
363s - Annual Return 23 February 2001
287 - Change in situation or address of Registered Office 23 February 2001
AA - Annual Accounts 29 December 2000
CERTNM - Change of name certificate 08 March 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 26 November 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 28 January 1999
363s - Annual Return 26 January 1998
AA - Annual Accounts 25 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
363s - Annual Return 28 January 1997
AA - Annual Accounts 24 January 1997
AA - Annual Accounts 19 February 1996
363s - Annual Return 01 February 1996
RESOLUTIONS - N/A 12 January 1996
AA - Annual Accounts 17 February 1995
363s - Annual Return 03 February 1995
363s - Annual Return 19 May 1994
AA - Annual Accounts 15 January 1994
363s - Annual Return 14 April 1993
RESOLUTIONS - N/A 26 March 1993
123 - Notice of increase in nominal capital 26 March 1993
287 - Change in situation or address of Registered Office 22 February 1993
AA - Annual Accounts 28 July 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
363s - Annual Return 24 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
287 - Change in situation or address of Registered Office 05 February 1991
NEWINC - New incorporation documents 28 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.