COMPLOG CLINICAL VISION MEASUREMENT SYSTEMS LTD
COMPLOG CLINICAL VISION MEASUREMENT SYSTEMS LTD is an active private limited company, incorporated on 19 December 2012. The nature of the business is Business and domestic software development. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. COMPLOG CLINICAL VISION MEASUREMENT SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08337319 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMP HOUSE |
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Address Line 2 | 160 CITY ROAD |
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Post Town | LONDON |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
COMPLOG CLINICAL VISION MEASUREMENT SYSTEMS LTD
Directors
(The company's officers)
DR DAVID ALISTAIR HUNTER LAIDLAW
(~61 year old British national)
119 HARLEY STREET, LONDON, W1G 6AU, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT OPHTHALMIC SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2012
Shareholders
(Persons of Significant Control)
Dr David Alistair Hunter Laidlaw
(~61 year old British national)
Kemp House, 160 City Road, London, EC1V 2NX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Fiona Mary Laidlaw
(~64 year old British national)
140, Turney Road, London, SE21 7JJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- DR DAVID ALISTAIR HUNTER LAIDLAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPLOG CLINICAL VISION MEASUREMENT SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of COMPLOG CLINICAL VISION MEASUREMENT SYSTEMS LTD at local scale
Map of COMPLOG CLINICAL VISION MEASUREMENT SYSTEMS LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)