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Resolution Optics Limited

Resolution Optics Limited is a liquidation company incorporated on 24 January 2002 with the registered office located in Borehamwood, Hertfordshire. Resolution Optics Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04360188
Private limited company
Age
24 years
Incorporated 24 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Langley House 53 Theobald Street
Borehamwood
Hertfordshire
WD6 4RT
Address changed on 29 Dec 2025 (1 month ago)
Previous address was Langley House Park Road London N2 8EY
Telephone
01538724377
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1952 • Director Co Sec
PSC • Director • British • Lives in UK • Born in Apr 1956 • Import Export Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£173.71K
Decreased by £9.39K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.96K
Decreased by £7.69K (-4%)
Total Liabilities
-£8.58K
Increased by £888 (+12%)
Net Assets
£182.37K
Decreased by £8.58K (-4%)
Debt Ratio (%)
4%
Increased by 0.62% (+16%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Dec 2025
Registered Address Changed
5 Months Ago on 12 Aug 2025
Declaration of Solvency
5 Months Ago on 12 Aug 2025
Voluntary Liquidator Appointed
5 Months Ago on 12 Aug 2025
Full Accounts Submitted
6 Months Ago on 13 Jul 2025
Accounting Period Extended
6 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jun 2023
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Documents
Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 29 December 2025
Submitted on 29 Dec 2025
Registered office address changed from 23 Badgers Hollow, Checkley Stoke on Trent Staffordshire ST10 4NW to Langley House Park Road London N2 8EY on 12 August 2025
Submitted on 12 Aug 2025
Declaration of solvency
Submitted on 12 Aug 2025
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 13 Jul 2025
Previous accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 11 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Jun 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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