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SYSTON SPECSAVERS LIMITED

SYSTON SPECSAVERS LIMITED is an active private limited company, incorporated on 31 May 2017. The nature of the business is Retail sale by opticians. The company's registered office is on Parkway, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. SYSTON SPECSAVERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10795927
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORUM 6, PARKWAY
Address Line 2SOLENT BUSINESS PARK, WHITELEY
Post TownFAREHAM
CountryENGLAND
PostcodePO15 7PA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date28/06/2018
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)

47782 - Retail sale by opticians

Company Name History

From incorporation onwards:
SYSTON SPECSAVERS LIMITED

Directors

(The company's officers)
DOUGLAS JOHN DAVID PERKINS
(~81 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in GUERNSEY
Appointed on 05/09/2018
MRS MARY LESLEY PERKINS
(~80 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as WHOLESALE/MERCHANDISING CONSULTANT
  • Usually resident in GUERNSEY
Appointed on 31/05/2017
MRS HINA KISHORLAL POPAT
(~45 year old British national)
42 THORNBOROUGH WAY, HAMILTON, LEICESTER, LE5 1BQ, ENGLAND
  • Current Director
  • Gives occupation as OPTOMETRIST
  • Usually resident in ENGLAND
Appointed on 15/01/2018
MR NIMESH POPAT
(~48 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as DIRECTOR OF RETAIL ADVANCEMENT
  • Usually resident in ENGLAND
Appointed on 05/09/2018
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
Appointed on 31/05/2017
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Secretary
Appointed on 31/05/2017

Shareholders

(Persons of Significant Control)
Mrs Hina Kishorlal Popat
(~45 year old British national)
42 Thornborough Way, Hamilton, Leicester, LE5 1BQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/01/2018

Connections

(Shared officers)
ABBEY CENTRE SPECSAVERS LIMITED
  • DOUGLAS JOHN DAVID PERKINS
ABBEY CENTRE VISIONPLUS LIMITED
  • DOUGLAS JOHN DAVID PERKINS
  • DOUGLAS JOHN DAVID PERKINS
  • DOUGLAS JOHN DAVID PERKINS
  • DOUGLAS JOHN DAVID PERKINS
  • MRS MARY LESLEY PERKINS
  • DOUGLAS JOHN DAVID PERKINS
  • MRS MARY LESLEY PERKINS
  • DOUGLAS JOHN DAVID PERKINS
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)

SYSTON SPECSAVERS LIMITED: Maps

Maps show the location of the postcode of the registered office, PO15 7PA.

Map of SYSTON SPECSAVERS LIMITED at local scale
Map of SYSTON SPECSAVERS LIMITED at local scale
Map of SYSTON SPECSAVERS LIMITED at district scale
Map of SYSTON SPECSAVERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO15 7PA

Other companies with registered offices in PO15 7PA:

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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