3d Optical Systems Limited

Company Registration Number: 06796080

Company registered in England and Wales

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3d Optical Systems Limited is a Private Company Limited by Shares first registered on 20 January 2009. Its current registered address is in Halstead.

Registered Address

UNIT 1 DEANS HALL BUSINESS PARK
OAK ROAD
HALSTEAD
CO9 2RT

There are 5 companies currently registered at this postcode, including this one.

All companies at CO9 2RT

Registration Data

Company Number

06796080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £639£6,260£5,194£3,830£2,909£51,453£23,928
of which Cash £0£2,675£3,526£3,406£21£18,442£6,680
Total Assets £639£6,260£5,194£3,830£2,909£51,453£23,928
Current Liabilities £17,640£20,245£39,178£38,784£38,981£38,866£35,917
Net Current Assets £-17,001£-13,985£-33,984£-34,954£-36,072£12,587£-11,989
Total Net Worth £-17,001£-8,749£-27,002£-25,644£-21,881£14,764£-336

Previous Names

No previous names

Company Officers

  • EVANS, Richard Howard

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1951

    Arkle Cottage
    Mill Lane
    Birch
    Colchester
    Essex
    CO2 0NH
    United Kingdom

  • FLYNN, Patrick Francis

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1956

    Unit 1
    Deans Hall Business Park
    Oak Road
    Halstead
    CO9 2RT

  • WILTSHIRE, John David

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1952

    120
    School Road
    Copford
    Colchester
    Essex
    CO6 1BX
    United Kingdom

  • WINTERBOTTOM, David Roy

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1950

    Moorlands
    Cropton
    Pickering
    North Yorkshire
    YO18 8HH
    England

  • KABILAN, Satyamoorthy, Doctor

    Director

    Appointed on 20 January 2009

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Scientist

    Month of birth: February 1974

    4a Brackyn Road
    Cambridge
    Cambridgeshire
    CB1 3PL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGEJL. Transaction: MzE2OTE3MzYzNmFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XQ8SC5. Transaction: MzE2NjIxMjM2NmFkaXF6a2N4.

  3. 16 June 2016 Current accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X599EW6J. Transaction: MzE1MDg4MjI0MGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50AZO1D. Transaction: MzE0MTQzODY0MmFkaXF6a2N4.

  5. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFFO4J. Transaction: MzEzNDQ4NDk0NWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X416JOJM. Transaction: MzExNzI0ODM3MmFkaXF6a2N4.

  7. 16 December 2014 Director's details changed for Mr David Roy Winterbottom on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3MV3ZC2. Transaction: MzExMzU3Mjk4OGFkaXF6a2N4.

  8. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2LWXC. Transaction: MzExMjg5MDM3N2FkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X3079B7C. Transaction: MzA5MzIwNzQ0NWFkaXF6a2N4.

  10. 15 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9SXWZ. Transaction: MzA5MDc1NTExM2FkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNGGW. Transaction: MzA3MjM1Njc2MmFkaXF6a2N4.

  12. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BDPSV6. Transaction: MzA1OTM2MDg0NGFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2RO3. Transaction: MzA1MTM3NDM5MGFkaXF6a2N4.

  14. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8NYB. Transaction: MzA0OTIwNjY0MGFkaXF6a2N4.

  15. 16 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzkxMzUwOWFkaXF6a2N4.

  16. 16 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzkxMzM4NGFkaXF6a2N4.

  17. 14 March 2011 Statement of capital following an allotment of shares on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Capital. Type: SH01. Barcode: X0T5TSFV. Transaction: MzAzMzc3MzI5MmFkaXF6a2N4.

  18. 7 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XOKW7RDC. Transaction: MzAzMTY4NzMxOGFkaXF6a2N4.

  19. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVYXMO6G. Transaction: MzAyNTE1ODQ2NGFkaXF6a2N4.

  20. 24 March 2010 Appointment of Mr Patrick Francis Flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6XIKIK4. Transaction: MzAxMjEzMDkyOWFkaXF6a2N4.

  21. 3 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XP024H7G. Transaction: MzAwODYwMjgwMmFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Mr David Roy Winterbottom on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP023H7F. Transaction: MzAwODU5OTY4M2FkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Mr Richard Howard Evans on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP021H7D. Transaction: MzAwODU5OTY3OWFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Mr John David Wiltshire on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP022H7E. Transaction: MzAwODU5OTY4MWFkaXF6a2N4.

  25. 2 March 2009 Appointment terminated director satyamoorthy kabilan [View PDF]

    Category: Officers. Type: 288b. Barcode: ANCOJ7PC. Transaction: MjAyNzA4MzY5MWFkaXF6a2N4.

  26. 2 March 2009 Accounting reference date extended from 31/01/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANCOI7PB. Transaction: MjAyNzA3MDc5NWFkaXF6a2N4.

  27. 20 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJXQQ6ON. Transaction: MjAyMzcyMzIxOWFkaXF6a2N4.

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