United Optical Laboratories Limited

General information

Name:

United Optical Laboratories Ltd

Office Address:

Unit B3 19 Heron Road BT3 9LE Belfast

Number: NI002615

Incorporation date: 1948-12-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

United Optical Laboratories is a business with it's headquarters at BT3 9LE Belfast at Unit B3. This company has been in existence since 1948 and is established under the registration number NI002615. This company has been active on the English market for 76 years now and the last known status is active. The company's SIC and NACE codes are 32990 and their NACE code stands for Other manufacturing n.e.c.. 2022-12-31 is the last time when account status updates were reported.

The business owes its well established position on the market and unending progress to a group of two directors, namely Carl J. and Roberto B., who have been controlling it since 2022. At least one secretary in this firm is a limited company, specifically Velocity Company Secretarial Services Limited.

Devices

Manufacturer: United Optical Laboratories
Manufacturer address: 44-46 Corporation Street, , Belfast, , BT1 3DE, United Kingdom
Authorised Representative: -
Date Registered: 2012-05-22
MHRA Reference Number: CA013034
Devices: L5 : Prescribed Spectacles
F6 : Spectacle Lenses

Financial data based on annual reports

Company staff

Carl J.

Role: Director

Appointed: 07 October 2022

Latest update: 14 April 2024

Roberto B.

Role: Director

Appointed: 07 October 2022

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 01 May 2020

Address: Narrow Quay, Bristol, England

Latest update: 14 April 2024

People with significant control

The companies with significant control over the firm include: Trifle Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bristol at Narrow Quay, BS1 4QA and was registered as a PSC under the reg no 09901665. James S. has substantial control or influence over the company.

Trifle Holdings Limited
Address: Narrow Quay House Narrow Quay, Bristol, BS1 4QA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09901665
Notified on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Brian D.
Notified on 6 May 2016
Ceased on 31 July 2021
Nature of control:
substantial control or influence
Peter S.
Notified on 6 April 2016
Ceased on 7 March 2019
Nature of control:
substantial control or influence
Essilor International (Compagnie Generale D'Optique)
Address: 147 Rue De Paris, 97227 Charenton-Le-Pont Cedex, France
Legal authority France
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
75
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