LIGHT BLUE OPTICS LIMITED
In Liquidation
General Information
NAME
LIGHT BLUE OPTICS LIMITED
COMPANY NUMBER
05018807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
19/01/2004
(20 years and 10 months old)
WEBSITE
http://kaptivo.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
Telephone: 01223428500
TPS: No
2 Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | Trent Waterhouse (929243573) has left the board |
| 16/09/2022 | New Board Member Ryan David Wald (924809201) Appointed |
| 16/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHT BLUE OPTICS 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 LIGHT BLUE OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHT BLUE OPTICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2020 - Present (4 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/01/2004 - 14/11/2007 (3 years and 9 months) Secretary: 19/01/2004 - 14/11/2007 (3 years and 9 months) Born in May 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/01/2004 - 14/11/2007 (3 years and 9 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | Trent Waterhouse (929243573) has left the board |
| 16/09/2022 | New Board Member Ryan David Wald (924809201) Appointed |
| 16/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Trent Waterhouse (929243573) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | Kim Niederman (928186174) has left the board |
| 26/11/2021 | Kim Niederman (928186174) has left the board |
| 26/11/2021 | Kim Niederman (928186174) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 26/04/2021 | New Board Member Kim Niederman (928186174) Appointed |
| 26/04/2021 | New Board Member Edward Thomas Richards (928235704) Appointed |
| 18/09/2020 | Jonathan Nicholas Hugo Sibilia (924371772) has left the board |
| 18/09/2020 | New Board Member Craig Brown Malloy (927428900) Appointed |
| 18/09/2020 | New Board Member Matthew Bruce Hibbard (927428917) Appointed |
| 18/09/2020 | New Board Member Ryan David Wald (927428920) Appointed |
| 18/09/2020 | David Hsieh (925009204) has left the board |
| 18/09/2020 | Kg Ganapathi (920493543) has left the board |
| 18/09/2020 | Janice Mary Roberts (923810561) has left the board |
| 18/09/2020 | Alistair Mitchell (924398771) has left the board |
| 18/09/2020 | Nicholas Alexander Lawrence (920391526) has left the board |
| 18/09/2020 | Adrian James Cable (904680319) has left the board |
| 31/07/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member David Hsieh (925009204) Appointed |
| 29/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Alistair Mitchell (924398771) Appointed |
| 06/03/2018 | New Board Member Jonathan Sibilia (924371772) Appointed |
| 02/03/2018 | Malcolm James Thompson (918164279) has left the board |
| 22/09/2017 | New Board Member Janice Mary Roberts (923810561) Appointed |
| 18/05/2017 | New Accounts filed |
| 07/04/2017 | Amy Joanne Weatherup (915574549) has left the board |
| 04/02/2017 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Kg Ganapathi (920493543) Appointed |
| 10/02/2016 | New Board Member Kg Ganapathi (920493543) Appointed |
| 08/02/2016 | New Board Member Amy Joanne Weatherup (915574549) Appointed |
| 08/02/2016 | New Board Member Amy Joanne Weatherup (915574549) Appointed |
| 07/01/2016 | New Board Member Nicholas Alexander Lawrence (920391526) Appointed |
| 25/12/2015 | Barak Maoz (910699850) has left the board |
| 25/12/2015 | Wolfgang Seibold (912790318) has left the board |
| 25/12/2015 | CAPITAL E PARTNERS NV (912835152) has left the board |
| 25/12/2015 | Howard Ford (902212011) has left the board |
| 25/12/2015 | Change in Reg. Office |
| 25/12/2015 | Krishna Visvanathan (913329546) has left the board |
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