Menna Overview
Here’s a quick overview of RESOLVE OPTICS LIMITED 👀 — a Chesham, Buckinghamshire based business that started in 2002.
RESOLVE OPTICS LIMITED
- Company statusactive
- Company No04552334
- Age23 years 9 months Incorporated 3 October 2002
- Officers3
Address
Unit 3 Ashridge Road, Chesham, Buckinghamshire, HP5 2PT
RESOLVE OPTICS LIMITED is an active company incorporated on 3 October 2002 and based in Chesham, Buckinghamshire. The company was registered 24 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26701 Manufacture of optical precision instruments
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 01 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 08 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 12 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Aug 2015
Change Person Director Company With Change Date
10 Years Ago on 06 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 13 Oct 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Olga | secretary | 10 Jul 2003 | |
| PONTIN, Mark Edward | director | Mar 1964 | 01 Aug 2006 |
| YOUNG, Olga | director | Apr 1964 | 01 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lens Innovation Holdings Limited | 06 Apr 2016 |
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
GUY, Jeffrey David are mutual persons.
GUY, Jeffrey David are mutual persons.
NEAL, Kenneth Ronald are mutual persons.
NEAL, Kenneth Ronald are mutual persons.
NEAL, Kenneth Ronald are mutual persons.
NEAL, Kenneth Ronald, SIBLEY, Allen Charles are mutual persons.
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Menna Overview
Here’s a quick overview of RESOLVE OPTICS LIMITED 👀 — a Chesham, Buckinghamshire based business that started in 2002.