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EPSILON OPTICS AEROSPACE LIMITED

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EPSILON OPTICS AEROSPACE LIMITED

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Key Data

Status

Dissolved

Company No.

07570814

Incorporation date

21/03/2011

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NGCopy
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See on map
Latest events (Record since 21/03/2011)
dot icon16/12/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/09/2024
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon10/01/2024
Resolutions
View PDF (1 pages)
dot icon10/01/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/01/2024
Declaration of solvency
View PDF (5 pages)
dot icon10/01/2024
Registered office address changed from 2 Riverside Cottage Melbury Osmond Dorchester Dorset DT2 0LS United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-01-10
View PDF (2 pages)
dot icon13/09/2023
Previous accounting period shortened from 2024-03-31 to 2023-07-31
View PDF (1 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon10/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon03/03/2022
Registered office address changed from 10 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to 2 Riverside Cottage Melbury Osmond Dorchester Dorset DT2 0LS on 2022-03-03
View PDF (1 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon15/06/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon25/05/2020
Director's details changed for Mr Robert Simon Knapp on 2020-05-25
View PDF (2 pages)
dot icon25/05/2020
Director's details changed for Mr Roger Charles Caesley on 2020-05-25
View PDF (2 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon04/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon25/04/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon29/09/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon19/03/2018
Registered office address changed from 14 Home Farm Business Centre East Tytherley Road Lockerley Romsey Hampshire SO51 0JT to 10 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 2018-03-19
View PDF (1 pages)
dot icon04/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (6 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon03/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon30/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon25/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2012
Resolutions
View PDF (14 pages)
dot icon25/05/2011
Statement of capital following an allotment of shares on 2011-03-23
View PDF (4 pages)
dot icon21/03/2011
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-1.64 % *

* during past year

Cash in Bank

£212,625.00

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Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
21/03/2024
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
219.83K
-
0.00
136.87K
-
2022
2
229.31K
-
0.00
216.17K
-
2023
2
215.89K
-
0.00
212.63K
-
2023
2
215.89K
-
0.00
212.63K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

215.89K £Descended-5.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

212.63K £Descended-1.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caesley, Roger Charles
Director
21/03/2011 - Present
-
Knapp, Robert Simon
Director
21/03/2011 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EPSILON OPTICS AEROSPACE LIMITED

EPSILON OPTICS AEROSPACE LIMITED is an(a) Dissolved company incorporated on 21/03/2011 with the registered office located at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EPSILON OPTICS AEROSPACE LIMITED?

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EPSILON OPTICS AEROSPACE LIMITED is currently Dissolved. It was registered on 21/03/2011 and dissolved on 16/12/2024.

Where is EPSILON OPTICS AEROSPACE LIMITED located?

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EPSILON OPTICS AEROSPACE LIMITED is registered at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does EPSILON OPTICS AEROSPACE LIMITED do?

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EPSILON OPTICS AEROSPACE LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does EPSILON OPTICS AEROSPACE LIMITED have?

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EPSILON OPTICS AEROSPACE LIMITED had 2 employees in 2023.

What is the latest filing for EPSILON OPTICS AEROSPACE LIMITED?

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The latest filing was on 16/12/2024: Final Gazette dissolved following liquidation.