Optical Test & Calibration Ltd was founded on 15 August 1991, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dove, Carol Lesley, Alderman, Nicholas, Dove, Kenneth Gordon, Bateson, Julia Joy, Emsley, Katherine Elizabeth, Harris, Nicola Jean, Harris, Michael John in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDERMAN, Nicholas | 30 August 2006 | - | 1 |
| DOVE, Kenneth Gordon | 30 August 2006 | - | 1 |
| HARRIS, Michael John | 11 September 1991 | 30 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOVE, Carol Lesley | 08 October 2019 | - | 1 |
| BATESON, Julia Joy | 20 August 2006 | 08 October 2019 | 1 |
| EMSLEY, Katherine Elizabeth | 15 August 1991 | 11 September 1991 | 1 |
| HARRIS, Nicola Jean | 11 September 1991 | 04 October 1991 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Francis Bateson/
1955-03 |
Individual person with significant control |
British/
England |
|
|
Mr Nicholas Alderman/
1971-07 |
Individual person with significant control |
British/
England |
|
|
Mr Kenneth Gordon Dove/
1961-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| CS01 - N/A | 21 May 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| PSC02 - N/A | 19 November 2019 | |
| PSC07 - N/A | 07 November 2019 | |
| PSC07 - N/A | 07 November 2019 | |
| PSC07 - N/A | 07 November 2019 | |
| AP03 - Appointment of secretary | 08 October 2019 | |
| TM02 - Termination of appointment of secretary | 08 October 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 September 1991 | Outstanding |
N/A |
