About

Registered Number: 02638435
Date of Incorporation: 15/08/1991 (28 years and 2 months ago)
Company Status: Active
Registered Address: Listerhills Science Park, 21- 23 Campus Road, Bradford, West Yorkshire, BD7 1HR

 

Optical Test & Calibration Ltd was founded on 15 August 1991, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Bateson, Julia Joy, Alderman, Nicholas, Bateson, Paul Francis, Dove, Kenneth Gordon, Emsley, Katherine Elizabeth, Harris, Nicola Jean, Harris, Michael John, Levine, Peter Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Michael John 11 September 1991 30 August 2006 1
Secretary Name Appointed Resigned Total Appointments
EMSLEY, Katherine Elizabeth 15 August 1991 11 September 1991 1
HARRIS, Nicola Jean 11 September 1991 04 October 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Francis Bateson/
1955-03
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr Nicholas Alderman/
1971-07
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr Kenneth Gordon Dove/
1961-06
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 23 May 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 17 February 2015
CH01 - Change of particulars for director 20 August 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 27 January 2007
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 14 February 2003
287 - Change in situation or address of Registered Office 18 September 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 05 June 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 14 April 1998
288c - Notice of change of directors or secretaries or in their particulars 23 January 1998
363s - Annual Return 18 June 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 06 December 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 22 December 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 1993
363s - Annual Return 27 August 1993
AA - Annual Accounts 03 December 1992
363s - Annual Return 04 September 1992
288 - N/A 26 June 1992
RESOLUTIONS - N/A 01 November 1991
RESOLUTIONS - N/A 01 November 1991
RESOLUTIONS - N/A 01 November 1991
RESOLUTIONS - N/A 01 November 1991
RESOLUTIONS - N/A 01 November 1991
287 - Change in situation or address of Registered Office 28 October 1991
288 - N/A 10 October 1991
288 - N/A 10 October 1991
395 - Particulars of a mortgage or charge 01 October 1991
CERTNM - Change of name certificate 26 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1991
123 - Notice of increase in nominal capital 26 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1991
288 - N/A 25 September 1991
288 - N/A 17 September 1991
NEWINC - New incorporation documents 15 August 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 18 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.