About

Registered Number: 01950846
Date of Incorporation: 27/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: 66 Buckingham Gate, London, SW1E 6AU,

 

Having been setup in 1985, Optometric Technology Group Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Deborah 07 January 2013 - 1
VAN DAMME, Andre Georges 23 March 2012 05 September 2013 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 06 October 2019
MR01 - N/A 30 August 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 20 April 2016
AD01 - Change of registered office address 23 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 23 April 2014
TM01 - Termination of appointment of director 01 November 2013
TM01 - Termination of appointment of director 01 November 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 25 April 2013
AP01 - Appointment of director 28 March 2013
AP01 - Appointment of director 08 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 16 May 2012
TM01 - Termination of appointment of director 16 May 2012
AP01 - Appointment of director 16 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 03 June 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 27 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 26 October 1998
363a - Annual Return 15 May 1998
363a - Annual Return 15 May 1998
363a - Annual Return 15 May 1998
353 - Register of members 15 May 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 May 1998
287 - Change in situation or address of Registered Office 30 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
AA - Annual Accounts 03 November 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
AA - Annual Accounts 05 November 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 09 August 1994
363x - Annual Return 20 July 1994
363x - Annual Return 15 February 1994
AA - Annual Accounts 10 November 1993
AA - Annual Accounts 05 August 1992
363x - Annual Return 22 May 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
363x - Annual Return 12 September 1991
AA - Annual Accounts 23 July 1991
363 - Annual Return 03 April 1991
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 27 March 1991
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 27 March 1991
353a - Register of members in non-legible form 27 March 1991
AA - Annual Accounts 14 May 1990
AA - Annual Accounts 16 October 1989
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 06 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1989
CERTNM - Change of name certificate 20 July 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 21 October 1987
288 - N/A 09 May 1987
NEWINC - New incorporation documents 27 September 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.