General information

Name:

Resolve Optics Ltd

Office Address:

Unit 3 Ashridge Road HP5 2PT Chesham

Number: 04552334

Incorporation date: 2002-10-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Chesham under the following Company Registration No.: 04552334. This company was set up in 2002. The headquarters of the firm is situated at Unit 3 Ashridge Road. The zip code for this place is HP5 2PT. This company's registered with SIC code 26701 and their NACE code stands for Manufacture of optical precision instruments. 2022-06-30 is the last time the accounts were filed.

On 2016-07-28, the enterprise was recruiting a Assembly Technician / Fitter to fill a position in Chesham. They offered a job with wage from £20000.00 to £25000.00 per year.

As the data suggests, the following limited company was incorporated in October 2002 and has so far been governed by seven directors, and out this collection of individuals two (Olga Y. and Mark P.) are still in the management. To help the directors in their tasks, this particular limited company has been utilizing the skills of Olga Y. as a secretary for the last 21 years.

Financial data based on annual reports

Company staff

Olga Y.

Role: Director

Appointed: 01 July 2013

Latest update: 21 March 2024

Mark P.

Role: Director

Appointed: 01 August 2006

Latest update: 21 March 2024

Olga Y.

Role: Secretary

Appointed: 10 July 2003

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Lens Innovation Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesham at Ashridge Road, HP5 2PT, Buckinghamshire and was registered as a PSC under the registration number 08682973.

Lens Innovation Holdings Limited
Address: Unit 3 Ashridge Road, Chesham, Buckinghamshire, HP5 2PT, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08682973
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Jobs and Vacancies at Resolve Optics Ltd

Assembly Technician / Fitter in Chesham, posted on Thursday 28th July 2016
Region / City Chesham
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 25th August 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 26701 : Manufacture of optical precision instruments
21
Company Age

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