Optical Test And Calibration Limited in 21- 23 Campus Road BRADFORD

Optical Test And Calibration Limited BRADFORD

Founded in 1991, Optical Test And Calibration, classified under reg no. 02638435 is an active company. Currently registered at Listerhills Science Park BD7 1HR, Bradford the company has been in the business for thirty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Martin R., Neil W.. Of them, Martin R., Neil W. have been with the company the longest, being appointed on 1 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Optical Test And Calibration Limited Address / Contact

Office Address	Listerhills Science Park
Office Address2	21- 23 Campus Road
Town	Bradford
Post code	BD7 1HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02638435
Date of Incorporation	Thu, 15th Aug 1991
Industry	Technical testing and analysis
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Martin R.

Position: Director

Appointed: 01 December 2023

Neil W.

Position: Director

Appointed: 01 December 2023

Carol D.

Position: Secretary

Appointed: 08 October 2019

Resigned: 01 December 2023

Nicholas A.

Position: Director

Appointed: 30 August 2006

Resigned: 01 December 2023

Kenneth D.

Position: Director

Appointed: 30 August 2006

Resigned: 01 December 2023

Julia B.

Position: Secretary

Appointed: 20 August 2006

Resigned: 08 October 2019

Michael H.

Position: Secretary

Appointed: 04 October 1991

Resigned: 30 August 2006

Paul B.

Position: Director

Appointed: 04 October 1991

Resigned: 31 March 2020

Michael H.

Position: Director

Appointed: 11 September 1991

Resigned: 30 August 2006

Nicola H.

Position: Secretary

Appointed: 11 September 1991

Resigned: 04 October 1991

Peter L.

Position: Nominee Director

Appointed: 15 August 1991

Resigned: 11 September 1991

Katherine E.

Position: Secretary

Appointed: 15 August 1991

Resigned: 11 September 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Optical Test & Calibration (Uk) Limited from Bradford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas A. This PSC has significiant influence or control over the company,. The third one is Paul B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Optical Test & Calibration (Uk) Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas A.

Notified on	6 April 2016
Ceased on	10 October 2019
Nature of control:	significiant influence or control

Paul B.

Notified on	6 April 2016
Ceased on	10 October 2019
Nature of control:	significiant influence or control

Kenneth D.

Notified on	6 April 2016
Ceased on	10 October 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 12th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 12th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 18th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 6th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 24th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 21st, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 9th, April 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, February 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-05-18 with full list of members filed on: 20th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-20: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 18th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-05-18 with full list of members filed on: 4th, June 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 17th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-18 with full list of members filed on: 5th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-05-18 with full list of members filed on: 20th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 12th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-05-18 with full list of members filed on: 29th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-05-18 with full list of members filed on: 24th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-05-18 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 15th, March 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 31st, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 11th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 11th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 27th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 27th, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 9th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 9th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 30th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 16th, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 16th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-05-29 filed on: 29th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-29 filed on: 29th, May 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 14th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 14th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 27th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 27th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-06-08 filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-08 filed on: 8th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-06-05 filed on: 5th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-05 filed on: 5th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 12th, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 12th, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-06-05 filed on: 5th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-06-05 filed on: 5th, June 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 14th, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 14th, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-06-18 filed on: 18th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-06-18 filed on: 18th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-06-18 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1996-09-30 filed on: 10th, April 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 10th, April 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-07-03 filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-03 filed on: 3rd, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 22nd, January 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 22nd, January 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-07-10 filed on: 10th, July 1995	annual return	Free Download
363s	Annual return made up to 1995-07-10 filed on: 10th, July 1995	annual return
AA	Accounts for a small company made up to 1994-09-30 filed on: 6th, December 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-09-30 filed on: 6th, December 1994	accounts
363s	Annual return made up to 1994-07-28 filed on: 28th, July 1994	annual return
363s	Annual return made up to 1994-07-28 filed on: 28th, July 1994	annual return	Free Download
AA	Accounts for a small company made up to 1993-09-30 filed on: 22nd, December 1993	accounts
AA	Accounts for a small company made up to 1993-09-30 filed on: 22nd, December 1993	accounts	Free Download
363s	Annual return made up to 1993-08-27 filed on: 27th, August 1993	annual return
363s	Annual return made up to 1993-08-27 filed on: 27th, August 1993	annual return	Free Download
AA	Accounts for a small company made up to 1992-09-30 filed on: 3rd, December 1992	accounts	Free Download
AA	Accounts for a small company made up to 1992-09-30 filed on: 3rd, December 1992	accounts
363s	Annual return made up to 1992-09-04 filed on: 4th, September 1992	annual return
363s	Annual return made up to 1992-09-04 filed on: 4th, September 1992	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 26th, September 1991	accounts
224	Accounting reference date notified as 30/09 filed on: 26th, September 1991	accounts	Free Download

Optical Test And Calibration Limited BRADFORD

Optical Test And Calibration Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Neil W.

Carol D.

Nicholas A.

Kenneth D.

Julia B.

Michael H.

Paul B.

Michael H.

Nicola H.

Peter L.

Katherine E.

People with significant control

Company filings

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