Menna Overview
Here’s a quick overview of KNIGHT OPTICAL (UK) LIMITED 👀 — a London based business that started in 1999.
KNIGHT OPTICAL (UK) LIMITED
- Company statusactive
- Company No03755966
- Age27 years 3 months Incorporated 21 April 1999
- Officers7
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
KNIGHT OPTICAL (UK) LIMITED is an active company incorporated on 21 April 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26701 Manufacture of optical precision instruments, 32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 31 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Memorandum Articles
2 Years Ago on 19 Jul 2024
Resolution
2 Years Ago on 19 Jul 2024
Resolution
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 17 Jan 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGHERTY, John David | director | Dec 1975 | 15 Jul 2024 |
| EMMONS, Benjamin | director | May 1968 | 15 Jul 2024 |
| HENRY III, Desmond Bryan | director | Jul 1974 | 15 Jul 2024 |
| KISSLING, Robert Wilson | director | Jan 1984 | 15 Jul 2024 |
| KOZLOWSKI, James | director | Nov 1955 | 15 Jul 2024 |
| LEVINSON, Frank Howard | director | Mar 1953 | 15 Jul 2024 |
| MCQUIGG, Michael | director | Aug 1978 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin George Overton | Aug 1969 | 06 Apr 2016 |
| Mrs Anna Elizabeth Richards | Jun 1974 | 06 Apr 2016 |
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Here’s a quick overview of KNIGHT OPTICAL (UK) LIMITED 👀 — a London based business that started in 1999.