TRUE LENS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRUE LENS SERVICES LIMITED
COMPANY NUMBER
04170374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26702 -
Manufacture of photographic and cinematographic equipment
INCORPORATION DATE
01/03/2001
(23 years and 10 months old)
WEBSITE
www.truelens.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE9 8BE
Telephone: 01455848411
TPS: No
20 Bank Terrace
Barwell
Leicester
Leicestershire
LE9 8GG
Telephone: 848411
Glass House Dawsons Lane
Barwell
Leicester
LE9 8BE
LE9 8BE
Telephone: 848411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE LENS SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRUE LENS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUE LENS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUE LENS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUE LENS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/05/2021 - Present (3 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/07/2022 - Present (2 years and 6 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/03/2001 - 29/06/2004 (3 years and 3 months) Secretary: 10/12/2002 - 31/01/2003 (1 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE LENS SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRUE LENS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Stephen Lowe (929810012) Appointed |
| 03/06/2022 | Colin Sanders (910210945) has left the board |
| 08/10/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Mark Durkin (915775806) Appointed |
| 20/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | David John Turner (925183410) has left the board |
| 02/10/2020 | New Board Member Richard Anthony Kilner (922742580) Appointed |
| 21/09/2020 | MH SECRETARIES LIMITED (903975402) has left the board |
| 21/09/2020 | Nicholas Paul Marsden (920562527) has left the board |
| 21/09/2020 | Paul Raymond Alan Sargeant (916228605) has left the board |
| 21/09/2020 | John Anthony Brennan (907317358) has left the board |
| 21/09/2020 | New Board Member Gavin Whitehurst (927433871) Appointed |
| 21/09/2020 | New Board Member David John Turner (925183410) Appointed |
| 21/09/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 08/11/2018 | Helen Charlotte Lucy Cardrick (906213952) has left the board |
| 23/08/2018 | New Board Member Nicholas Paul Marsden (920562527) Appointed |
| 16/07/2018 | New Board Member Paul Raymond Alan Sargeant (916228605) Appointed |
| 06/07/2018 | Keith Truslove (910210938) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 30/06/2015 | New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed |
| 30/06/2015 | MH SECRETARIES LIMITED (919356882) has left the board |
| 30/01/2015 | New Annual Return filed |
| 22/12/2014 | Clare Woollatt (915892702) has left the board |
| 22/12/2014 | New Board Member Helen Charlotte Lucy Cardrick (906213952) Appointed |
| 22/12/2014 | New Company Secretary MH SECRETARIES LIMITED (919356882) Appointed |
| 22/12/2014 | New Board Member John Anthony Brennan (907317358) Appointed |
| 19/12/2014 | Change in Reg. Office |
| 20/09/2014 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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