Integrated Optical Limited
- Company number
- 04783745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2003
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (763 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Lawrence Cowan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Apr 2022 |
| Bl Enterprises Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2023 | 4 Sep 2024 |
| Richeyes Limited | Significant Influence Or Control | 21 Aug 2023 | 5 Feb 2026 |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | -£12,985 | £18,103 | 35 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
Integrated Optical Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Controls
- Oakway Associates Ltd (04474221)
Registered address
343 companies are registered at this address - likely a registration agent.