Optical Test And Calibration Limited

General information

Name:

Optical Test And Calibration Ltd

Office Address:

Listerhills Science Park 21- 23 Campus Road BD7 1HR Bradford

Number: 02638435

Incorporation date: 1991-08-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02638435 thirty years ago, Optical Test And Calibration Limited was set up as a Private Limited Company. Its current registration address is Listerhills Science Park, 21- 23 Campus Road Bradford. The company's declared SIC number is 71200: Technical testing and analysis. 30th September 2020 is the last time when company accounts were reported.

Our data describing the following company's members shows us that there are two directors: Kenneth D. and Nicholas A. who were appointed to their positions on 2006-08-30. What is more, the director's efforts are aided with by a secretary - Carol D., who was officially appointed by this specific limited company 2 years ago.

The companies that control this firm include: Optical Test & Calibration (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Listerhills Science Park, Campus Road, BD7 1HR and was registered as a PSC under the registration number 05878199.

Company staff

Carol D.

Role: Secretary

Appointed: 08 October 2019

Latest update: 20 May 2021

Kenneth D.

Role: Director

Appointed: 30 August 2006

Latest update: 20 May 2021

Nicholas A.

Role: Director

Appointed: 30 August 2006

Latest update: 20 May 2021

People with significant control

Optical Test & Calibration (Uk) Limited
Address: 21-23 Listerhills Science Park, Campus Road, Bradford, BD7 1HR, England
Legal authority Companies Act 2006
Legal form A Private Limited Company
Country registered England
Place registered Companies House
Registration number 05878199
Notified on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas A.
Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control:
substantial control or influence
Paul B.
Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control:
substantial control or influence
Kenneth D.
Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 04 June 2022
Confirmation statement last made up date 21 May 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2020-09-30 (AA)
filed on: 6th, January 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
29
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