About

Registered Number: 02638435
Date of Incorporation: 15/08/1991 (27 years and 4 months ago)
Company Status: Active
Registered Address: Listerhills Science Park, 21- 23 Campus Road, Bradford, West Yorkshire, BD7 1HR

 

Optical Test & Calibration Ltd was registered on 15 August 1991. The business is registered for VAT in the UK. We don't currently know the number of employees at the business. Optical Test & Calibration Ltd has 3 directors listed as Emsley, Katherine Elizabeth, Harris, Nicola Jean, Harris, Michael John 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 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.