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Optical Test & Calibration (UK) Limited BRADFORD

Founded in 2006, Optical Test & Calibration (UK), classified under reg no. 05878199 is an active company. Currently registered at Listerhills Science Park BD7 1HR, Bradford the company has been in the business for eighteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Optical Test & Calibration (UK) 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 05878199
Date of Incorporation Mon, 17th Jul 2006
Industry Non-trading company
End of financial Year 30th September
Company age 18 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 Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

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

Paul B.

Position: Director

Appointed: 30 August 2006

Resigned: 10 October 2019

Kenneth D.

Position: Director

Appointed: 17 July 2006

Resigned: 01 December 2023

Nicholas A.

Position: Director

Appointed: 17 July 2006

Resigned: 01 December 2023

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 2006

Resigned: 17 July 2006

Julia B.

Position: Secretary

Appointed: 17 July 2006

Resigned: 08 October 2019

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2006

Resigned: 17 July 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As BizStats researched, there is Optical Test and Calibration (Holdings) Limited from Bradford, United Kingdom. This PSC is classified as "a private company limited by shares", 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 one in the PSC register is Nicholas A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kenneth D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Optical Test And Calibration (Holdings) Limited

Listerhills Science Park 21-23 Campus Road, Bradford, West Yorkshire, BD7 1HR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15181871
Notified on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas A.

Notified on 6 October 2021
Ceased on 1 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Kenneth D.

Notified on 6 October 2021
Ceased on 1 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 17 July 2016
Ceased on 10 October 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Nicholas A.

Notified on 17 July 2016
Ceased on 10 October 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Kenneth D.

Notified on 17 July 2016
Ceased on 10 October 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 6th, January 2024 		Free Download (7 pages)

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