About

Registered Number: 04552334
Date of Incorporation: 03/10/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: Unit 3 Ashridge Road, Chesham, Buckinghamshire, HP5 2PT

 

Resolve Optics Ltd was registered on 03 October 2002 and has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". The business has 9 directors listed as Young, Olga, Pontin, Mark Edward, Young, Olga, Harvey, Richard Paul, Clark, Alan Dennis, Guy, Jeffrey David, Harvey, Richard Paul, Neal, Kenneth Ronald, Sibley, Allen Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Alan Dennis 03 October 2002 13 June 2003 1
HARVEY, Richard Paul 03 October 2002 01 April 2007 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Olga 10 July 2003 - 1
HARVEY, Richard Paul 03 October 2002 10 July 2003 1

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 09 August 2018
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 05 September 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 17 August 2015
CH01 - Change of particulars for director 06 August 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
SH06 - Notice of cancellation of shares 02 September 2013
SH03 - Return of purchase of own shares 02 September 2013
TM01 - Termination of appointment of director 09 August 2013
AP01 - Appointment of director 01 July 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 28 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 11 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 02 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2007
395 - Particulars of a mortgage or charge 22 August 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
363a - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
AA - Annual Accounts 13 November 2006
395 - Particulars of a mortgage or charge 07 November 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 29 October 2004
RESOLUTIONS - N/A 29 July 2004
363s - Annual Return 23 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
AA - Annual Accounts 09 August 2003
225 - Change of Accounting Reference Date 24 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
287 - Change in situation or address of Registered Office 20 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
NEWINC - New incorporation documents 03 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 20 August 2007 Outstanding

N/A

Debenture 30 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.