EXACT OPTICS LIMITED

EXACT OPTICS LIMITED is an active private limited company, incorporated on 23 October 2015. The nature of the business is Machining. The company's registered office is on Newman Road, Bromley. 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. EXACT OPTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09839504
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEONARD HOUSE 1ST FLOOR
Address Line 25 - 7 NEWMAN ROAD
Post TownBROMLEY
CountyKENT
CountryENGLAND
PostcodeBR1 1RJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date20/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25620 - Machining

Company Name History

From incorporation onwards:
EXACT OPTICS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER IAN MOIR
(~79 year old British national)
MILLSTONE WALWYN ROAD, COLWALL, MALVERN, WR13 6QT, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 23/10/2015
MR JAMES ROBERT LEWIS
18 CHILTERN ROAD, TONBRIDGE, KENT, TN9 1NQ, ENGLAND
  • Current Secretary
Appointed on 23/10/2015

Shareholders

(Persons of Significant Control)
Mr Christopher Ian Moir
(~79 year old British national)
Leonard House, 1st Floor, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER IAN MOIR
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)

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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)