Zemax Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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RADIANT ZEMAX EUROPE LIMITED
OPTIMA RESEARCH LIMITED
Company type | Private Limited Company, Active |
Company Number | 02819333 |
Record last updated | Saturday, April 30, 2022 11:04:52 AM UTC |
Official Address | The Granary Crowhill Farm Ravensden Road Wilden Wyboston There are 222 companies registered at this street |
Postal Code | MK442QS |
Sector | Non-specialised wholesale trade |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 31, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Oct 1, 2021 | Two appointments: 2 men | |
Registry | Apr 27, 2020 | Resignation of one Director (a man) | |
Registry | Apr 9, 2020 | Resignation of 3 people: one Secretary (a man) and one Director (a man) | |
Registry | Jun 25, 2018 | Resignation of one Director (a man) | |
Registry | Jun 25, 2018 | Appointment of a man as Director | |
Registry | Jun 25, 2018 | Appointment of a man as Director 7949... | |
Registry | Apr 17, 2018 | Resignation of 2 people: one Director (a man) | |
Registry | Nov 1, 2017 | Appointment of a man as Director and Vice President | |
Registry | Oct 31, 2016 | Appointment of a man as Director | |
Registry | Oct 31, 2016 | Appointment of a man as Secretary | |
Registry | Oct 23, 2014 | Three appointments: 3 men | |
Financials | May 21, 2014 | Annual accounts | |
Registry | Apr 30, 2014 | Annual return | |
Registry | Nov 27, 2013 | Company name change | |
Registry | Nov 27, 2013 | Change of name certificate | |
Registry | Nov 27, 2013 | Notice of change of name nm01 - resolution | |
Registry | May 16, 2013 | Annual return | |
Financials | May 3, 2013 | Annual accounts | |
Financials | Sep 21, 2012 | Annual accounts 2819... | |
Registry | May 1, 2012 | Annual return | |
Registry | Mar 2, 2012 | Change of particulars for director | |
Registry | Feb 29, 2012 | Appointment of a man as Director | |
Registry | Feb 15, 2012 | Change of particulars for director | |
Registry | Feb 13, 2012 | Appointment of a man as Secretary | |
Registry | Feb 13, 2012 | Change of name certificate | |
Registry | Feb 13, 2012 | Notice of change of name nm01 - resolution | |
Registry | Feb 13, 2012 | Company name change | |
Registry | Feb 8, 2012 | Resignation of one Secretary | |
Registry | Jan 25, 2012 | Change of particulars for director | |
Registry | Jan 6, 2012 | Resignation of one Director | |
Registry | Dec 29, 2011 | Two appointments: 2 men | |
Registry | May 18, 2011 | Annual return | |
Financials | Apr 13, 2011 | Annual accounts | |
Financials | May 14, 2010 | Annual accounts 2819... | |
Registry | May 5, 2010 | Annual return | |
Registry | Jul 9, 2009 | Appointment of a man as Director | |
Registry | Jul 1, 2009 | Appointment of a man as Director 2819... | |
Registry | Jun 6, 2009 | Annual return | |
Registry | May 8, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 18, 2009 | Annual accounts | |
Financials | Sep 22, 2008 | Annual accounts 2819... | |
Registry | May 7, 2008 | Annual return | |
Financials | Nov 21, 2007 | Annual accounts | |
Registry | May 30, 2007 | Annual return | |
Registry | May 25, 2007 | Annual return 2819... | |
Registry | May 25, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 10, 2006 | Appointment of a secretary | |
Registry | Dec 10, 2006 | Resignation of a director | |
Registry | Dec 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 13, 2006 | Annual accounts | |
Registry | Aug 3, 2006 | Appointment of a man as Secretary | |
Registry | Jun 1, 2005 | Annual return | |
Financials | Apr 25, 2005 | Annual accounts | |
Registry | Jan 19, 2005 | Annual return | |
Financials | Oct 12, 2004 | Annual accounts | |
Registry | Sep 17, 2004 | Change in situation or address of registered office | |
Registry | Jun 25, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 21, 2004 | Particulars of a mortgage or charge | |
Financials | Jun 10, 2003 | Annual accounts | |
Registry | Jun 4, 2003 | Annual return | |
Financials | Oct 9, 2002 | Annual accounts | |
Registry | Jun 20, 2002 | Annual return | |
Registry | Nov 30, 2001 | Change of accounting reference date | |
Registry | Apr 20, 2001 | Annual return | |
Financials | Feb 7, 2001 | Annual accounts | |
Registry | May 12, 2000 | Annual return | |
Financials | Mar 4, 2000 | Annual accounts | |
Registry | Jan 18, 2000 | Particulars of a mortgage or charge | |
Registry | May 19, 1999 | Annual return | |
Financials | Dec 11, 1998 | Annual accounts | |
Financials | Apr 24, 1998 | Annual accounts 2819... | |
Registry | Apr 24, 1998 | Annual return | |
Registry | May 13, 1997 | Annual return 2819... | |
Financials | Nov 8, 1996 | Annual accounts | |
Registry | Apr 22, 1996 | Annual return | |
Registry | Mar 27, 1996 | Director resigned, new director appointed | |
Financials | Dec 13, 1995 | Annual accounts | |
Registry | May 31, 1995 | Resignation of a woman | |
Registry | May 26, 1995 | Annual return | |
Financials | Apr 20, 1995 | Annual accounts | |
Registry | May 9, 1994 | Annual return | |
Registry | Jan 20, 1994 | Notice of accounting reference date | |
Registry | Jan 10, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 24, 1993 | Director resigned, new director appointed | |
Registry | May 19, 1993 | Resignation of one Nominee Secretary | |
Registry | May 19, 1993 | Two appointments: a woman and a person,: a woman and a person | |