About

Registered Number: 05878199
Date of Incorporation: 17/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Listerhills Science Park, 21-23 Campus Road, Bradford, West Yorkshire, BD7 1HR

 

Optical Test & Calibration (UK) Ltd was founded on 17 July 2006 and has its registered office in West Yorkshire, it has a status of "Active". There is only one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOVE, Carol Lesley 08 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
SH01 - Return of Allotment of shares 19 December 2019
SH01 - Return of Allotment of shares 19 December 2019
AR01 - Annual Return 13 December 2019
AR01 - Annual Return 13 December 2019
AR01 - Annual Return 13 December 2019
CS01 - N/A 09 December 2019
RP04AR01 - N/A 02 December 2019
RP04AR01 - N/A 02 December 2019
RP04AR01 - N/A 02 December 2019
RP04AR01 - N/A 02 December 2019
RP04AR01 - N/A 02 December 2019
RP04AR01 - N/A 02 December 2019
RP04CS01 - N/A 20 November 2019
RP04CS01 - N/A 20 November 2019
RP04CS01 - N/A 20 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 November 2019
PSC08 - N/A 18 November 2019
SH03 - Return of purchase of own shares 11 November 2019
PSC07 - N/A 07 November 2019
PSC07 - N/A 07 November 2019
PSC07 - N/A 07 November 2019
TM01 - Termination of appointment of director 28 October 2019
RESOLUTIONS - N/A 18 October 2019
SH08 - Notice of name or other designation of class of shares 18 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 18 October 2019
SH06 - Notice of cancellation of shares 18 October 2019
AP03 - Appointment of secretary 08 October 2019
TM02 - Termination of appointment of secretary 08 October 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 30 November 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 20 August 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 09 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 August 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 21 November 2007
363a - Annual Return 26 July 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 15 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2006
123 - Notice of increase in nominal capital 24 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
225 - Change of Accounting Reference Date 15 September 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
287 - Change in situation or address of Registered Office 24 July 2006
NEWINC - New incorporation documents 17 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.