EPSILON OPTICS LIMITED

Key Data

Status

Dissolved

Company No.

07214244

Incorporation date

07/04/2010

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of non-electronic measuring testing etc. equipment not for industrial process control (26.51/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2010)

18/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2023

Declaration of solvency

View PDF (5 pages)

19/05/2023

Registered office address changed from Black Horse Cottage Blissford Hill Frogham Fordingbridge Hampshire SP6 2HU United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-05-19

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

21/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

09/11/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

03/03/2022

Registered office address changed from 10 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to Black Horse Cottage Blissford Hill Frogham Fordingbridge Hampshire SP6 2HU on 2022-03-03

View PDF (1 pages)

22/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

13/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

07/01/2021

Termination of appointment of Matthew Craig Sell as a director on 2020-12-12

View PDF (1 pages)

15/06/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

25/05/2020

Cessation of Robert Simon Knapp as a person with significant control on 2020-05-25

View PDF (1 pages)

25/05/2020

Director's details changed for Mr Robert Simon Knapp on 2020-05-25

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

19/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

20/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

18/04/2018

Notification of Eol Holdings Ltd as a person with significant control on 2017-10-19

View PDF (2 pages)

19/03/2018

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)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

20/10/2017

Appointment of Mr Dillwyn Paul David as a director on 2017-10-20

View PDF (2 pages)

20/10/2017

Appointment of Mr Matthew Craig Sell as a director on 2017-10-20

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (3 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (3 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (3 pages)

27/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (3 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/05/2011

Previous accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (3 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-16

View PDF (4 pages)

07/04/2010

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+94.99 % *

* during past year

Cash in Bank

£150,952.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
94.67K
-
0.00
77.42K
-

2022
3
138.46K
-
0.00
150.95K
-

2022
3
138.46K
-
0.00
150.95K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

138.46K £46.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

150.95K £94.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knapp, Robert Simon	Director	07/04/2010 - Present	5
Mr Dillwyn Paul David	Director	20/10/2017 - Present	2

Persons with Significant Control

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

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Description

About EPSILON OPTICS LIMITED

EPSILON OPTICS LIMITED is an(a) Dissolved company incorporated on 07/04/2010 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EPSILON OPTICS LIMITED?

EPSILON OPTICS LIMITED is currently Dissolved. It was registered on 07/04/2010 and dissolved on 18/01/2024.

Where is EPSILON OPTICS LIMITED located?

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

What does EPSILON OPTICS LIMITED do?

EPSILON OPTICS 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 LIMITED have?

EPSILON OPTICS LIMITED had 3 employees in 2022.

What is the latest filing for EPSILON OPTICS LIMITED?

The latest filing was on 18/01/2024: Final Gazette dissolved following liquidation.