About

Registered Number: 02289077
Date of Incorporation: 23/08/1988 (30 years and 1 month ago)
Company Status: Active
Registered Address: 14 Bertie Road, Thame, Oxfordshire, OX9 3XA

 

Based in Oxfordshire, Optical Filters Ltd was registered on 23 August 1988, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dent, Matthew Michael, Dent, Nicola, Fisher, Peter, Dent, Michael John, Edwards, Penelope Jane Hudson, Harcourt Registrars Limited, Dent, Clare Aroha, Holmes, Trevor Adrian, Hurley, Jane Anne, Nicolle, Peter James. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENT, Nicola 19 August 1996 - 1
FISHER, Peter 01 March 2003 - 1
DENT, Clare Aroha 11 June 1993 10 June 2016 1
HOLMES, Trevor Adrian N/A 11 June 1993 1
HURLEY, Jane Anne 06 February 2004 16 May 2005 1
Secretary Name Appointed Resigned Total Appointments
DENT, Michael John 25 March 1993 30 April 2004 1
EDWARDS, Penelope Jane Hudson 30 April 2004 04 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Dent/
1942-01
Individual person with significant control Irish/
United States
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 15 June 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 09 June 2015
MR04 - N/A 09 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
MR01 - N/A 06 January 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 10 June 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 June 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 27 April 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH03 - Change of particulars for secretary 26 May 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
MG01 - Particulars of a mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 March 2010
AA - Annual Accounts 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
AA - Annual Accounts 15 October 2008
225 - Change of Accounting Reference Date 08 October 2008
225 - Change of Accounting Reference Date 06 October 2008
225 - Change of Accounting Reference Date 18 September 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 08 August 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 22 August 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
363s - Annual Return 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
AA - Annual Accounts 29 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 19 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 23 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2000
AA - Annual Accounts 12 October 2000
395 - Particulars of a mortgage or charge 15 August 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 19 May 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 09 June 1998
AA - Annual Accounts 06 July 1997
363s - Annual Return 13 May 1997
288 - N/A 13 September 1996
288 - N/A 13 September 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 22 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1995
395 - Particulars of a mortgage or charge 17 October 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 04 July 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 August 1994
AA - Annual Accounts 10 August 1994
363s - Annual Return 22 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1994
AA - Annual Accounts 05 February 1994
RESOLUTIONS - N/A 16 January 1994
123 - Notice of increase in nominal capital 16 January 1994
395 - Particulars of a mortgage or charge 19 July 1993
AA - Annual Accounts 18 May 1993
363b - Annual Return 18 May 1993
288 - N/A 07 April 1993
287 - Change in situation or address of Registered Office 06 April 1993
AA - Annual Accounts 06 July 1992
363s - Annual Return 03 June 1992
363b - Annual Return 20 May 1991
287 - Change in situation or address of Registered Office 23 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1990
288 - N/A 23 November 1990
288 - N/A 23 November 1990
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
RESOLUTIONS - N/A 16 October 1989
AA - Annual Accounts 16 October 1989
288 - N/A 29 September 1988
287 - Change in situation or address of Registered Office 29 September 1988
NEWINC - New incorporation documents 23 August 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2014 Outstanding

N/A

Debenture 18 March 2010 Fully Satisfied

N/A

Debenture 07 August 2000 Fully Satisfied

N/A

Single debenture 11 October 1995 Fully Satisfied

N/A

Mortgage debenture 12 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.