OWL OPTICAL LIMITED
Active - Accounts Filed
General Information
NAME
OWL OPTICAL LIMITED
COMPANY NUMBER
00946246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/1969
(55 years and 11 months old)
WEBSITE
http://scrivens.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B15 1PH
10 Bolton Street
Brixham
Devon
TQ5 9DE
16 Market Jew Street The Terrace
Penzance
Cornwall
TR18 2HR
Telephone: 363339
33-37 High Street
Royston
Hertfordshire
SG8 9AA
Scrivens House
60 Islington Row Middleway
Edgbaston
Birmingham, West Midlands
B15 1PH
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 |
|---|---|---|
| SCRIVENS LIMITED | Active - Accounts Filed | View Report |
| OWL OPTICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OWL 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 OWL OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWL 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 |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/03/1998 - 30/06/2015 (17 years and 3 months) Secretary: 24/05/1991 - 30/06/2015 (24 years and 1 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAMAP LIMITED | Active - Accounts Filed | View Report |
| ALERTBIND LIMITED | Active - Accounts Filed | View Report |
| MERSONA LIMITED | Active - Accounts Filed | View Report |
| SATHC PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SCRIVENS LIMITED | Active - Accounts Filed | View Report |
| OWL OPTICAL LIMITED | Active - Accounts Filed | View Report |
| SCRIVENS RBS TRUSTEE LIMITED | Non-Trading | View Report |
| THE HEARING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 31/07/2020 | New Board Member Adrian Michael Ellis (927253897) Appointed |
| 31/07/2020 | Michael Cheeseman (926054769) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Michael Cheeseman (926054769) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | Mark Andrew Georgevic (906756288) has left the board |
| 10/07/2019 | New Board Member Jeet Prakash Kaur Saimbi (926025283) Appointed |
| 06/07/2019 | New Accounts filed |
| 01/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 17/07/2015 | Change in Reg. Office |
| 16/07/2015 | New Board Member Mark Andrew Georgevic (906756288) Appointed |
| 16/07/2015 | New Company Secretary Nicholas James Georgevic (919935393) Appointed |
| 16/07/2015 | New Board Member Nicholas James Georgevic (914246265) Appointed |
| 16/07/2015 | David Christopher Harrison (905056956) has left the board |
| 16/07/2015 | Simon Charles Harrison (901150902) has left the board |
| 03/07/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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