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Companies House/Darwen/Company profile

INTEGRATED OPTICAL LIMITED

Active
04783745·incorporated 2003-06-02

INTEGRATED OPTICAL LIMITED is an active UK private limited company, incorporated on 2 June 2003 at Companies House (number 04783745; OpenRegistry canonical ID GB-04783745-integrated-optical-limited). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 active UK entities in that code and one of 2,331 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-02
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRATED OPTICAL LIMITED has 1 person with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2022-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Lawrence Cowan born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Richeyes Limited (England reg. 14874212). Notified 2023-08-21. Ceased 2026-02-05.
    • Has significant influence or control
  • Bl Enterprises Ltd (United Kingdom reg. 13027079). Notified 2023-03-15. Ceased 2024-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Darwen: