TRULIFE OPTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRULIFE OPTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRULIFE OPTICS LIMITED was incorporated 26 years ago on 02/02/1998 and has the registered number: 03502794. The accounts status is SMALL and accounts are next due on 31/03/2025.
TRULIFE OPTICS LIMITED was incorporated 26 years ago on 02/02/1998 and has the registered number: 03502794. The accounts status is SMALL and accounts are next due on 31/03/2025.
TRULIFE OPTICS LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FITTING SHOP BUILDING
LONDON
E14 0FR
This Company Originates in : United Kingdom
Previous trading names include:
COLOUR HOLOGRAPHIC LIMITED (until 05/07/2018)
COLOUR HOLOGRAPHIC LIMITED (until 05/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN GRAHAM MORGAN | Secretary | 2007-12-05 | CURRENT | ||
NIGEL PAUL ROBIETTE | Mar 1953 | British | Director | 1998-02-02 | CURRENT |
MR COLIN GRAHAM MORGAN | Jun 1945 | British | Director | 2015-03-01 | CURRENT |
MICHAEL MEDORA | Jul 1949 | British | Director | 1998-02-02 | CURRENT |
JONATHAN LEWIS | Apr 1968 | British | Director | 2007-05-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-02-02 UNTIL 1998-02-02 | RESIGNED | ||
ANTHONY DAVID YOUNG | Mar 1964 | British | Director | 2001-12-01 UNTIL 2004-07-01 | RESIGNED |
MR JEREMY CHARLES WILLIAM TEAR | Jun 1954 | British | Director | 2004-07-01 UNTIL 2005-04-05 | RESIGNED |
MR DAVID MICHAEL STOREY | Oct 1948 | British | Director | 2004-07-01 UNTIL 2006-06-30 | RESIGNED |
MR JOHN ROBERT PENN | Sep 1942 | British | Director | 2004-03-01 UNTIL 2007-11-07 | RESIGNED |
MR BRENDAN JOSEPH MOLLOY | Sep 1954 | British | Director | 2004-07-01 UNTIL 2007-11-07 | RESIGNED |
RICHARD WILLIAM JEAVONS FELLOWS | Dec 1970 | British | Director | 2002-11-01 UNTIL 2003-10-31 | RESIGNED |
MICHAEL MEDORA | Jul 1949 | British | Secretary | 1998-02-02 UNTIL 2004-07-22 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-02-02 UNTIL 1998-02-02 | RESIGNED | ||
MR BRENDAN JOSEPH MOLLOY | Sep 1954 | British | Secretary | 2004-07-22 UNTIL 2007-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Lewis | 2018-05-08 | 4/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-19 | 30-06-2023 | 569,221 Cash 7,584,125 equity |
ACCOUNTS - Final Accounts | 2023-03-16 | 31-12-2022 | 502,745 Cash 7,680,654 equity |
ACCOUNTS - Final Accounts | 2022-03-05 | 31-12-2021 | 873,610 Cash 6,406,762 equity |
ACCOUNTS - Final Accounts | 2021-02-10 | 31-12-2020 | 797,143 Cash 5,250,588 equity |
ACCOUNTS - Final Accounts | 2020-01-31 | 31-12-2019 | 407,365 Cash 4,658,569 equity |
ACCOUNTS - Final Accounts | 2019-02-01 | 31-12-2018 | 138,863 Cash 3,551,223 equity |