OPTICAL VISION LIMITED - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
OPTICAL VISION LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
OPTICAL VISION LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03323205. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTICAL VISION LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03323205. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTICAL VISION LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 WOOLPIT BUSINESS PARK
BURY ST EDMUNDS
SUFFOLK
IP30 9UP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREAS RICHARD RODOSCHEGG | Jan 1972 | German | Director | 2021-02-18 | CURRENT |
| SONAM TSERING FRASI | Dec 1954 | British | Director | 1999-01-20 | CURRENT |
| MR. ROBERT ELLIS CRAWFORD | Mar 1967 | British | Director | 1997-02-24 | CURRENT |
| MRS EILEEN PENN | Secretary | 2022-01-04 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-24 UNTIL 1997-02-24 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-02-24 UNTIL 1997-02-24 | RESIGNED | ||
| SONAM TSERING FRASI | Dec 1954 | British | Secretary | 2007-04-13 UNTIL 2014-02-17 | RESIGNED |
| CAROL JOANNA MUNRO | Aug 1960 | Secretary | 1997-02-24 UNTIL 2007-04-13 | RESIGNED | |
| MRS JANICE BACHIR | Secretary | 2014-02-17 UNTIL 2020-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goldfyre Limited | 2016-04-16 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPTICAL_VISION_LTD - Accounts | 2023-09-28 | 31-12-2022 | £6,231,575 Cash £6,897,721 equity |
| OPTICAL_VISION_LTD - Accounts | 2022-09-29 | 31-12-2021 | £4,394,739 Cash £6,191,265 equity |
| OPTICAL_VISION_LTD - Accounts | 2021-09-28 | 31-12-2020 | £6,431,769 Cash £4,727,511 equity |
| OPTICAL_VISION_LTD - Accounts | 2020-12-23 | 31-12-2019 | £3,068,118 Cash £3,777,696 equity |