INTEGRATED OPTICAL LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED OPTICAL LIMITED
COMPANY NUMBER
04783745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
02/06/2003
(21 years and 6 months old)
WEBSITE
http://pog.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2003
22/07/2004
HALLCO 901 LIMITED
DARWEN
BB3 1AE
Telephone: 01614772228
TPS: No
1 Manchester Road
Stockport
Cheshire
SK4 1TX
Telephone: 4772228
Unit 317
India Mill Business Centre
Darwen
BB3 1AE
BB3 1AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED OPTICAL LIMITED | Active - Accounts Filed | View Report |
| OAKWAY ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Bruce Chung Wei Li (930695368) has left the board |
| 24/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRATED OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2022 - Present (2 years and 8 months) 11/04/2022 - Present (2 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 612 Past: 16 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
02/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Director: 26/02/2004 - 03/04/2007 (3 years and 1 months) Secretary: 26/02/2004 - 14/09/2010 (6 years and 6 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED OPTICAL LIMITED | Active - Accounts Filed | View Report |
| OAKWAY ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Bruce Chung Wei Li (930695368) has left the board |
| 24/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Richard Ward (926808359) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Bruce Chung Wei Li (930695368) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 02/08/2022 | Simon Clyde Haydn Williams (925629659) has left the board |
| 01/08/2022 | David John Stanley (924875870) has left the board |
| 01/08/2022 | Nicola Anne Brown (924875825) has left the board |
| 15/07/2022 | Simon Clyde Haydn Williams (917615608) has left the board |
| 07/07/2022 | Peter Lawrence Cowan (914189777) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Imran Hakim (907785870) Appointed |
| 16/02/2022 | New Board Member Simon Clyde Haydn Williams (925629659) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 23/04/2020 | Peter Lawrence Cowan (904207752) has left the board |
| 23/04/2020 | New Board Member Peter Lawrence Cowan (914189777) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 26/11/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 05/09/2018 | Stephen Warren Cohen (909636709) has left the board |
| 05/09/2018 | Wayne Worthington (904651656) has left the board |
| 27/07/2018 | New Board Member David John Stanley (924875870) Appointed |
| 27/07/2018 | New Board Member Nicola Anne Brown (924875825) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 28/02/2013 | New Company Secretary Simon Clyde Haydn Williams (917615608) Appointed |
| 28/02/2013 | John O'Sullivan (915566432) has left the board |
| 10/10/2012 | New Accounts filed |
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