Elite Optical Services Limited

Active04946590 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Stephen Edward Barney
Accounts type
Dormant
Region
West Midlands
Address
Spectrum House Bridge Road
Wellington
Telford
TF1 1ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barney, Stephen Edward
Secretary · Appointed 8 December 2003
British
Director · Appointed 29 October 2003
British
Born November 1973
Officer history (4 former)
23 October 2020
Resigned Stevens, Paul as Director
23 October 2020
Resigned Fowler, Justin as Director
8 December 2003
Appointed Barney, Stephen Edward as Secretary
24 November 2003
Appointed Stevens, Paul as Director
29 October 2003
Appointed Barney, Stephen Edward as Director
29 October 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
29 October 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
29 October 2003
Appointed At Directors Limited as Corporate Nominee Director
29 October 2003
Resigned At Directors Limited as Corporate Nominee Director
29 October 2003
Appointed Fowler, Justin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1973
Former controllers (2)
23 October 2020
Ceased Elite Optical Services (Holdings) Limited — Owns 75–100% of shares
23 October 2020
Ceased Elite Optical Services (Holdings) Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2023 2024 £1,620 £6 £6 £6 £6
Balance sheet detail
20242023202120202019
Debtors£6£6£6£14,149
Creditors (< 1 year)(£6)£12,529
Net Current Assets£6£6£6£6£1,620
Net Assets£6£1,620
Shareholder Funds£6£6£6£6£1,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
20 October 2026Secretary's details changed
20 October 2026Director's details changed
6 November 2025Confirmation statement with no updates18 October 2025
29 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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