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Optichrome Group Limited SURREY

Optichrome Group started in year 1996 as Private Limited Company with registration number 03170078. The Optichrome Group company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Surrey at 96-103 Maybury Road. Postal code: GU21 5HX.

The firm has 2 directors, namely Christine S., Natalie S.. Of them, Natalie S. has been with the company the longest, being appointed on 14 March 2005 and Christine S. has been with the company for the least time - from 15 March 2010. Currently 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.

Optichrome Group Limited Address / Contact

Office Address 96-103 Maybury Road
Office Address2 Woking
Town Surrey
Post code GU21 5HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03170078
Date of Incorporation Fri, 8th Mar 1996
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 28 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Christine S.

Position: Director

Appointed: 15 March 2010

Natalie S.

Position: Director

Appointed: 14 March 2005

Nicola B.

Position: Director

Appointed: 08 February 2001

Resigned: 26 April 2012

Nicola B.

Position: Secretary

Appointed: 05 February 2001

Resigned: 26 April 2012

Kenneth S.

Position: Director

Appointed: 12 March 1996

Resigned: 02 January 2012

Martin G.

Position: Director

Appointed: 12 March 1996

Resigned: 05 February 2001

Edward S.

Position: Director

Appointed: 12 March 1996

Resigned: 31 May 2013

Martin G.

Position: Secretary

Appointed: 12 March 1996

Resigned: 05 February 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 08 March 1996

Resigned: 12 March 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1996

Resigned: 12 March 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Natalie K. This PSC has significiant influence or control over the company,.

Natalie K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2023/04/30
filed on: 18th, December 2023 		Free Download (35 pages)

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