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Edmund Optics Ltd. YORK

Founded in 1998, Edmund Optics, classified under reg no. 03666365 is an active company. Currently registered at 1 Opus Avenue YO26 6BL, York the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 13th November 2000 Edmund Optics Ltd. is no longer carrying the name Edmund Scientific.

At the moment there are 2 directors in the the firm, namely Mark R. and Marisa E.. In addition one secretary - Mark R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edmund Optics Ltd. Address / Contact

Office Address 1 Opus Avenue
Office Address2 Nether Poppleton
Town York
Post code YO26 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03666365
Date of Incorporation Fri, 6th Nov 1998
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Mark R.

Position: Director

Appointed: 15 December 2016

Marisa E.

Position: Director

Appointed: 09 March 2010

Mark R.

Position: Secretary

Appointed: 16 August 2006

Thomas K.

Position: Director

Appointed: 09 March 2010

Resigned: 11 September 2015

Carmen C.

Position: Director

Appointed: 27 October 2006

Resigned: 09 March 2010

John S.

Position: Director

Appointed: 23 December 2005

Resigned: 01 November 2006

Joanne H.

Position: Secretary

Appointed: 01 June 2004

Resigned: 16 August 2006

Judith W.

Position: Secretary

Appointed: 22 November 2000

Resigned: 21 May 2004

Robert E.

Position: Director

Appointed: 22 January 1999

Resigned: 31 December 2005

Hazel C.

Position: Director

Appointed: 06 November 1998

Resigned: 27 July 2009

John C.

Position: Director

Appointed: 06 November 1998

Resigned: 15 December 2016

John C.

Position: Secretary

Appointed: 06 November 1998

Resigned: 22 November 2000

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Marisa E. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Robert E. This PSC has significiant influence or control over the company,.

Marisa E.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: significiant influence or control

Robert E.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: significiant influence or control

Company previous names

Edmund Scientific November 13, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023 		Free Download (26 pages)

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