Website & contact details
- Website
True Lens Services Limited
- Incorporated
- 1 March 2001 (25 years)
- Industry
- Manufacture of photographic and cinematographic equipment (26702)
- Accounts type
- Small
- Region
- East Midlands
- Address
- Glass House Dawsons LaneBarwellLeicesterLE9 8BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 18
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
English
Born February 1989 (37)
English
Born November 1963
Director · Appointed 18 September 2020
British
Born April 1956 (70)
Director · Appointed 16 September 2020
English
Born March 1980 (46)
Officer history (19 former)
21 April 2026
30 May 2025
5 July 2022
25 May 2022
Resigned Sanders, Colin as Director
20 May 2021
18 September 2020
18 September 2020
16 September 2020
16 September 2020
16 September 2020
16 September 2020
16 September 2020
16 September 2020
23 October 2018
9 July 2018
6 June 2018
Resigned Truslove, Keith as Director
1 January 2018
16 December 2014
16 December 2014
Resigned Woollatt, Clare as Secretary
16 December 2014
16 December 2014
22 February 2012
Resigned Rudin, Stephen as Director
15 October 2010
Appointed Woollatt, Clare as Secretary
15 October 2010
Resigned Rudin, Susan Judy as Secretary
1 July 2004
Appointed Rudin, Susan Judy as Secretary
1 July 2004
Appointed Truslove, Keith as Director
1 July 2004
Appointed Sanders, Colin as Director
1 July 2004
Appointed Rudin, Stephen as Director
29 June 2004
27 June 2004
31 January 2003
31 January 2003
10 December 2002
10 December 2002
10 December 2002
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12831858
Former controllers (1)
16 September 2020
Ceased Procam Television Holdings Limited — Owns 75–100% of shares
Group structure 32 companies
Ownership group derived from the Companies House PSC register
Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services (Holdings) Limited Owns 25–50% of shares
True Lens Services Limited This company Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares
What True Lens Services say about themselves
“True Lens Services repair, service and test film and video lenses. They have a team of lens engineers who are specialists in all aspects of precision engineering.”
Filings
Filing history not loaded yet. See it on Companies House
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