INTEGRATED OPTICAL LIMITED

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INTEGRATED OPTICAL LIMITED

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Key Data

Status

Active

Company No.

04783745

Incorporation date

02/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen BB3 1AECopy
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Latest events (Record since 23/12/2022)
dot icon16/02/2026
Particulars of variation of rights attached to shares
dot icon16/02/2026
Change of share class name or designation
dot icon10/02/2026
Termination of appointment of Richard Ward as a director on 2026-02-05
dot icon10/02/2026
Change of details for Ho2 Management Limited as a person with significant control on 2026-02-05
dot icon10/02/2026
Confirmation statement made on 2026-02-10 with updates
dot icon10/02/2026
Cessation of Richeyes Limited as a person with significant control on 2026-02-05
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/08/2025
Confirmation statement made on 2025-08-21 with updates
dot icon10/01/2025
Cessation of Bl Enterprises Ltd as a person with significant control on 2024-09-04
dot icon10/01/2025
Change of details for Ho2 Management Limited as a person with significant control on 2024-09-04
dot icon09/12/2024
Memorandum and Articles of Association
dot icon09/12/2024
Resolutions
dot icon09/12/2024
Resolutions
dot icon09/12/2024
Memorandum and Articles of Association
dot icon04/12/2024
Termination of appointment of Bruce Chung Wei Li as a director on 2024-09-04
dot icon04/12/2024
Change of share class name or designation
dot icon15/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon15/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon15/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/08/2024
Satisfaction of charge 1 in full
dot icon28/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon16/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon16/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon16/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon16/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/08/2023
Resolutions
dot icon25/08/2023
Memorandum and Articles of Association
dot icon21/08/2023
Notification of Richeyes Limited as a person with significant control on 2023-08-21
dot icon21/08/2023
Appointment of Mr Richard Ward as a director on 2023-08-21
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with updates
dot icon06/07/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon24/03/2023
Resolutions
dot icon24/03/2023
Change of share class name or designation
dot icon24/03/2023
Particulars of variation of rights attached to shares
dot icon24/03/2023
Memorandum and Articles of Association
dot icon21/03/2023
Appointment of Bruce Chung Wei Li as a director on 2023-03-15
dot icon21/03/2023
Notification of Bl Enterprises Ltd as a person with significant control on 2023-03-15
dot icon21/03/2023
Change of details for Ho2 Management Limited as a person with significant control on 2023-03-15
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with updates
dot icon06/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

33
2022
change arrow icon0 % *

* during past year

Cash in Bank

£18,103.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
33
12.99K
-
0.00
18.10K
-
2022
33
12.99K
-
0.00
18.10K
-

Employees

2022

Employees

33 Ascended- *

Net Assets(GBP)

12.99K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.10K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Nicola Anne
Director
25/07/2018 - 28/07/2022
3
Stanley, David John
Director
25/07/2018 - 28/07/2022
3
HALLIWELLS DIRECTORS LIMITED
Nominee Director
02/06/2003 - 26/02/2004
564
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
02/06/2003 - 26/02/2004
609
Ward, Richard
Director
21/08/2023 - 05/02/2026
4

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About INTEGRATED OPTICAL LIMITED

INTEGRATED OPTICAL LIMITED is an(a) Active company incorporated on 02/06/2003 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED OPTICAL LIMITED?

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INTEGRATED OPTICAL LIMITED is currently Active. It was registered on 02/06/2003 .

Where is INTEGRATED OPTICAL LIMITED located?

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INTEGRATED OPTICAL LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does INTEGRATED OPTICAL LIMITED do?

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INTEGRATED OPTICAL LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does INTEGRATED OPTICAL LIMITED have?

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INTEGRATED OPTICAL LIMITED had 33 employees in 2022.

What is the latest filing for INTEGRATED OPTICAL LIMITED?

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The latest filing was on 16/02/2026: Particulars of variation of rights attached to shares.