OPTOMETRICS CORPORATION

Overview

Company Name	OPTOMETRICS CORPORATION
Company Status	Active
Legal Form	Overseas company
Company Number	FC012962
Jurisdiction	United Kingdom
Date of Creation	Jun 18, 1985

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is OPTOMETRICS CORPORATION located?

Registered Office Address	Optometrics (U K) Ltd Unit D 9 LS9 0SG Cross Green Approach Leeds
Undeliverable Registered Office Address	No

What were the previous names of OPTOMETRICS CORPORATION?

Previous Company Names
Company Name	From	Until
OPTOMETRICS (U S A) LIMITED	Jun 18, 1985	Jun 18, 1985

What are the latest accounts for OPTOMETRICS CORPORATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2001

OPTOMETRICS CORPORATION is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	UNITED STATES

What are the latest filings for OPTOMETRICS CORPORATION?

Filings
Date	Description	Document	Type
May 10, 2016	Termination of appointment of Nigel Brent Fitzpatrick as a director on Apr 28, 2016	2 pages	OSTM01

Feb 21, 2012	Miscellaneous Admin closure 21/02/2012	1 pages	MISC

Feb 11, 2011	Termination of appointment of Terence Shuttleworth as a director	2 pages	OSTM01

Aug 10, 2001	Full accounts made up to Mar 31, 2001	20 pages	AA
Dec 15, 2000	Full group accounts made up to Mar 31, 2000	21 pages	AA
Dec 13, 1999	legacy	2 pages	692(1)(b)
Dec 13, 1999	legacy	2 pages	692(1)(b)
Dec 13, 1999	legacy	2 pages	692(1)(b)
Nov 23, 1999	legacy	2 pages	692(1)(b)
Nov 23, 1999	legacy	2 pages	692(1)(b)
Nov 23, 1999	legacy	2 pages	692(1)(b)
Sep 28, 1999	Full accounts made up to Mar 31, 1999	22 pages	AA
Dec 21, 1998	Full accounts made up to Mar 31, 1998	22 pages	AA
May 22, 1998	legacy	1 pages	288b
Aug 29, 1997	Full accounts made up to Mar 31, 1997	21 pages	AA
Apr 02, 1997	legacy	6 pages	692(1)(b)
Apr 02, 1997	legacy	pages	692(1)(b)
Apr 02, 1997	legacy	pages	692(1)(b)
Jan 16, 1997	Full accounts made up to Mar 31, 1996	21 pages	AA
Sep 26, 1995	Full accounts made up to Mar 31, 1995	21 pages	AA
Jan 01, 1995	A selection of documents registered before 1 January 1995	28 pages	PRE95
Aug 19, 1994	Full accounts made up to Mar 31, 1994	pages	AA
Oct 14, 1993	Full group accounts made up to Mar 31, 1993	pages	AA
Feb 24, 1993	Full group accounts made up to Mar 31, 1992	pages	AA
Mar 17, 1992	legacy	pages	692(1)(b)

View All Filings

Who are the officers of OPTOMETRICS CORPORATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENTON, Frank 26 Mayall Road Waltham Massachusetts 02154 United States	Jun 18, 1985		Director	26 Mayall Road Waltham Massachusetts 02154 United States		British	1958-11	Group Chairman	48610480001
LARKIN, Brendan 4 Bedford Place Guiseley LS20 8AW West Yorkshire	Oct 19, 1999		Director	4 Bedford Place Guiseley LS20 8AW West Yorkshire		British	1952-4	Director	24782630003
LUNARDO, Laura S One Bennetts Crossing Ayer Massachusetts 01432 United States	Oct 19, 1999		Director	One Bennetts Crossing Ayer Massachusetts 01432 United States		American	1951-12	Director	57830390001
WOOD, Denis Willow Ridge Cattal Green Hammerton York	Jun 18, 1985		Director	Willow Ridge Cattal Green Hammerton York		British	1955-1	Manufacturing Director	48610430001
WORRALL, Martin James Middle Garth Main Street Hensall DN14 0RA Goole N Humberside	Jun 18, 1985		Director	Middle Garth Main Street Hensall DN14 0RA Goole N Humberside		British	1943-8	Managing Director	13911950001
CIANCI, Peter John 51 Leitha Drive Waltham Massachusetts 02154 Usa	Jun 18, 1985	Oct 19, 1999	Secretary	51 Leitha Drive Waltham Massachusetts 02154 Usa		American		Group Sales Director	48610460001
CETTO, Timothy J 108 Redemption Rock Trail Sterling Massachusetts 01564 Usa	Sep 23, 1996	May 13, 1998	Director	108 Redemption Rock Trail Sterling Massachusetts 01564 Usa		Us Citizen	1958-11	General Manager	52130550001
CIANCI, Peter John 51 Leitha Drive Waltham Massachusetts 02154 Usa	Jun 18, 1985	Oct 19, 1999	Director	51 Leitha Drive Waltham Massachusetts 02154 Usa		American		Group Sales Director	48610460001
FITZPATRICK, Nigel Brent 153 Sunbridge Road BD1 2NU Bradford West Yorkshire	Oct 19, 1999	Apr 28, 2016	Director	153 Sunbridge Road BD1 2NU Bradford West Yorkshire	United Kingdom	British	1949-9	Company Director	117025710001
LUNARDO, Laura Sue 172 Church Street Waltham Massachusetts 02154 Usa	Jun 18, 1985	Oct 19, 1999	Director	172 Church Street Waltham Massachusetts 02154 Usa		American	1958-11	Group Finance Director	48610450001
SHUTTLEWORTH, Terence, Mr. 19 Southmere Oval BD7 4HS Bradford West Yorkshire	Oct 19, 1999	Oct 31, 2001	Director	19 Southmere Oval BD7 4HS Bradford West Yorkshire	Gb	British	1950-9	Director	44578620001
WOLF, David 47 Edgewood Road Wayland Massachusetts 01778 Usa	Jan 22, 1992	Oct 19, 1999	Director	47 Edgewood Road Wayland Massachusetts 01778 Usa		American	1955-1	Chief Operating Officer	46486380001

View Detailed Information on Officers and People with Significant Control

Does OPTOMETRICS CORPORATION have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On May 04, 1990 Delivered On May 21, 1990	Outstanding	Amount secured Us$438,000 and all other monies due or to become due from the company to the chargee pursuant to all the guarantors obligations as defined
	Short particulars 50 gledhow wood road, leeds, west yorkshire t/no. 30719.
	Persons Entitled Massachusetts Certified Development Corp.
	Transactions May 21, 1990Registration of a charge
Assignment of charge	Created On May 04, 1990 Delivered On May 21, 1990	Outstanding	Amount secured Us$438,000 and all other monies due or to become due from the company to the chargee pursuant to all the guarantors obligations as defined
	Short particulars 50 gledhow wood road, leeds, west yorkshire t/no. 30719.
	Persons Entitled The U.S. Small Business Administration
	Transactions May 21, 1990Registration of a charge

View Detailed Information on Charges

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.
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