What Integrated Optical say about themselves
“Jackson Opticians are your local independent opticians in Wigan providing top quality eyecare & eyewear services for the whole family using the latest technology”
Integrated Optical Limited
- Incorporated
- 2 June 2003 (23 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 317India Mill Business CentreDarwenBB3 1AE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2022
British
Born September 1977 (49)
Officer history (14 former)
5 February 2026
Resigned Ward, Richard as Director
4 September 2024
Resigned Li, Bruce Chung Wei as Director
21 August 2023
Appointed Ward, Richard as Director
15 March 2023
Appointed Li, Bruce Chung Wei as Director
29 July 2022
Resigned Williams, Simon Clyde Haydn as Director
28 July 2022
28 July 2022
11 April 2022
Resigned Williams, Simon Clyde Haydn as Secretary
11 April 2022
14 February 2022
Appointed Williams, Simon Clyde Haydn as Director
3 February 2022
31 August 2018
Resigned Worthington, Wayne as Director
31 August 2018
25 July 2018
25 July 2018
20 February 2013
Resigned O'Sullivan, John as Secretary
20 February 2013
Appointed Williams, Simon Clyde Haydn as Secretary
15 November 2010
Appointed O'Sullivan, John as Secretary
14 September 2010
3 April 2007
Appointed Worthington, Wayne as Director
3 April 2007
1 March 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
2 June 2003
2 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05476134
Holdings 1
Companies where Integrated Optical Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 February 2026
Ceased Richeyes Limited — Has significant influence or control
4 September 2024
Ceased BL Enterprises Ltd — Owns 25–50% of shares
11 April 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 February 2026 | Particulars of variation of rights attached to shares |
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