Ophthalmic Software Consultants Limited

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General information

Name:

Ophthalmic Software Consultants Ltd

Office Address:

34 Croydon Road CR3 6QB Caterham

Number: 08113386

Incorporation date: 2012-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08113386 12 years ago, Ophthalmic Software Consultants Limited was set up as a Private Limited Company. The firm's current registration address is 34 Croydon Road, Caterham. Since 2012-07-11 Ophthalmic Software Consultants Limited is no longer under the name Opthalmic Software Consultants. This business's principal business activity number is 62090 and has the NACE code: Other information technology service activities. Ophthalmic Software Consultants Ltd filed its account information for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-07-01.

Joseph D., David S. and Wallace P. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 2013.

  • Previous company's names
  • Ophthalmic Software Consultants Limited 2012-07-11
  • Opthalmic Software Consultants Limited 2012-06-20

Financial data based on annual reports

Company staff

Joseph D.

Role: Director

Appointed: 20 June 2013

Latest update: 26 January 2024

David S.

Role: Director

Appointed: 20 June 2013

Latest update: 26 January 2024

Wallace P.

Role: Director

Appointed: 20 June 2012

Latest update: 26 January 2024

People with significant control

Executives who control this firm include: Susan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fusion Canterbury Llp has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Canterbury at St. Dunstans Street, CT2 8BN, Kent. Devereux Partners Ltd has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Canterbury at London Road, CT2 8LF, Kent.

Susan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fusion Canterbury Llp
Address: 71 St. Dunstans Street, Canterbury, Kent, CT2 8BN, England
Legal authority Limited Liability Act 2000
Legal form Limited Partnership
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Devereux Partners Ltd
Address: 47 London Road, Canterbury, Kent, CT2 8LF, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 November 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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