Optosignal Limited

General information

Name:

Optosignal Ltd

Office Address:

14 Wolseley Road N8 8RP London

Number: 02766500

Incorporation date: 1992-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02083410583

Emails:

  • jean.wadsworth@optosignal.com

Websites

www.optosignal.com
www.optosignal.co.uk

Description

Data updated on:

Optosignal came into being in 1992 as a company enlisted under no 02766500, located at N8 8RP London at 14 Wolseley Road. This company has been in business for 32 years and its official state is active. This company has a history in name changing. Previously the company had two other names. Until 2001 the company was prospering under the name of Barnard Manufacturing and before that the registered company name was Barnard Microwave. This business's SIC and NACE codes are 72190 meaning Other research and experimental development on natural sciences and engineering. Optosignal Ltd filed its account information for the period up to 2022-11-30. The company's most recent annual confirmation statement was released on 2022-11-29.

The following limited company owes its achievements and permanent progress to a team of two directors, who are Maxim B. and Anne B., who have been overseeing the firm since 2014/07/08. To help the directors in their tasks, this limited company has been using the skills of Anne B. as a secretary since 1992.

  • Previous company's names
  • Optosignal Limited 2001-02-01
  • Barnard Manufacturing Limited 1997-12-30
  • Barnard Microwave Limited 1992-11-20

Financial data based on annual reports

Company staff

Maxim B.

Role: Director

Appointed: 08 July 2014

Latest update: 25 April 2024

Anne B.

Role: Director

Appointed: 04 February 1993

Latest update: 25 April 2024

Anne B.

Role: Secretary

Appointed: 20 November 1992

Latest update: 25 April 2024

People with significant control

Executives with significant control over the firm are: Anne B. owns 1/2 or less of company shares. Maxim B. owns 1/2 or less of company shares.

Anne B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Maxim B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 24 June 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 April 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 17 May 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 17 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Stafford House Blackbrook Park Avenue

Post code:

TA1 2PX

City / Town:

Taunton

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
31
Company Age

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