GLOBAL OPTICS (UK) LIMITED
Overview
| Company Name | GLOBAL OPTICS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03509979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL OPTICS (UK) LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is GLOBAL OPTICS (UK) LIMITED located?
| Registered Office Address | Global Optics (Uk) Ltd Unit 6 Branksome Business Park Bourne Valley Road BH12 1DW Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL OPTICS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL OPTICS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL OPTICS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Jessica Read on Feb 17, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Martin O'connor as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hillview Business Centre Leybourne Avenue Bournemouth Dorset BH10 6HF to Global Optics (Uk) Ltd Unit 6 Branksome Business Park Bourne Valley Road Poole BH12 1DW on Mar 25, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Read on Feb 21, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Miss Jessica Read as a director on Apr 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jayne Harrhy as a director on Apr 26, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLOBAL OPTICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Melanie Jayne | Secretary | Brockley Road Northbourne BH10 6JN Bournemouth 30 Dorset | British | 129939880001 | ||||||
| HARRHY, Jayne | Director | Unit 6 Branksome Business Park Bourne Valley Road BH12 1DW Poole Global Optics (Uk) Ltd England | England | British | Director | 245957290001 | ||||
| O'CONNOR, Martin | Director | Unit 6 Branksome Business Park Bourne Valley Road BH12 1DW Poole Global Optics (Uk) Ltd England | England | British | Director | 332488540001 | ||||
| READ, David John | Director | 30 Brockley Road Northbourne BH10 6JN Bournemouth Dorset | England | British | Director | 56839260001 | ||||
| READ, Jessica | Director | Unit 6 Branksome Business Park Bourne Valley Road BH12 1DW Poole Global Optics (Uk) Ltd England | England | British | Director | 245957550002 | ||||
| READ, Melanie Jayne | Director | Brockley Road Northbourne BH10 6JN Bournemouth 30 Dorset | England | British | Housewife | 129939880001 | ||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Who are the persons with significant control of GLOBAL OPTICS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Melanie Jayne Read | Apr 06, 2016 | Unit 6 Branksome Business Park Bourne Valley Road BH12 1DW Poole Global Optics (Uk) Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Read | Apr 06, 2016 | Unit 6 Branksome Business Park Bourne Valley Road BH12 1DW Poole Global Optics (Uk) Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0