Menna Overview
Here’s a quick overview of TRUE LENS SERVICES LIMITED 👀 — a Leicester based business that started in 2001.
TRUE LENS SERVICES LIMITED
- Company statusactive
- Company No04170374
- Age25 years 4 months Incorporated 1 March 2001
- Officers5
Address
Glass House Dawsons Lane, Barwell, Leicester, LE9 8BE, England
TRUE LENS SERVICES LIMITED is an active company incorporated on 1 March 2001 and based in Leicester, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26702 Manufacture of photographic and cinematographic equipment
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURKIN, Mark | director | Nov 1963 | 20 May 2021 |
| GROCOTT, Richard Douglas | director | Oct 1975 | 30 May 2025 |
| KILNER, Richard Anthony | director | Apr 1956 | 18 Sept 2020 |
| LOWE, Stephen | director | Feb 1989 | 05 Jul 2022 |
| WHITEHURST, Gavin | director | Mar 1980 | 16 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| True Lens Services (Holdings) Limited | 16 Sept 2020 | |
| Procam Television Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TRUE LENS SERVICES LIMITED 👀 — a Leicester based business that started in 2001.