Graticules Optics Limited in Nuffield Road CAMBRIDGE

Graticules Optics Limited CAMBRIDGE

Founded in 1978, Graticules Optics, classified under reg no. 01395088 is an active company. Currently registered at Beacon House CB4 1TF, Cambridge the company has been in the business for 46 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2019/02/13 Graticules Optics Limited is no longer carrying the name Advanced Technology Ventures.

Currently there are 4 directors in the the firm, namely Stephen B., Amitabh S. and Neil B. and others. In addition one secretary - Amitabh S. - is with the company. 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.

Graticules Optics Limited Address / Contact

Office Address	Beacon House
Office Address2	Nuffield Road
Town	Cambridge
Post code	CB4 1TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01395088
Date of Incorporation	Fri, 20th Oct 1978
Industry	Manufacture of optical precision instruments
End of financial Year	30th April
Company age	46 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Stephen B.

Position: Director

Appointed: 29 September 2023

Amitabh S.

Position: Secretary

Appointed: 21 September 2022

Amitabh S.

Position: Director

Appointed: 17 August 2022

Neil B.

Position: Director

Appointed: 01 March 2019

Mark S.

Position: Director

Appointed: 01 March 2019

Jonathan A.

Position: Secretary

Appointed: 10 January 2019

Resigned: 21 September 2022

Jonathan A.

Position: Director

Appointed: 02 January 2019

Resigned: 21 September 2022

Mike C.

Position: Director

Appointed: 02 January 2019

Resigned: 19 January 2024

Clare H.

Position: Director

Appointed: 25 May 2015

Resigned: 10 January 2019

Paul E.

Position: Director

Appointed: 31 August 2011

Resigned: 25 May 2015

Clare H.

Position: Secretary

Appointed: 24 October 2001

Resigned: 10 January 2019

Avril F.

Position: Secretary

Appointed: 29 November 1999

Resigned: 24 October 2001

Mark E.

Position: Secretary

Appointed: 27 February 1997

Resigned: 29 November 1999

John S.

Position: Director

Appointed: 31 October 1991

Resigned: 09 January 1998

William S.

Position: Director

Appointed: 31 October 1991

Resigned: 12 January 2006

Philip A.

Position: Director

Appointed: 31 October 1991

Resigned: 31 August 2011

Martin D.

Position: Secretary

Appointed: 31 October 1991

Resigned: 27 February 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Sdi Group Plc from Cambridge, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sdi Group Plc

Beacon House Nuffield Road, Cambridge, CB4 1TF, England

Legal authority	United Kingdom Company Law
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	6385396
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Advanced Technology Ventures	February 13, 2019
Image Techniques Of Cambridge	September 3, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 6th, December 2023	accounts	Free Download (108 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 6th, December 2023	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 6th, December 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2022/04/30 filed on: 21st, November 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 28th, October 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 4th, November 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 16th, January 2020	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 5th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, January 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, March 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 16th, November 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 20th, January 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 16th, January 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 30th, September 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 20th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 20th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 8th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 8th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 24th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 24th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 16th, December 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 16th, December 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 14th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 14th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 4th, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 4th, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 27th, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 27th, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 22nd, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 22nd, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 5th, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 5th, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 20th, October 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 20th, October 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 26th, January 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 26th, January 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 12th, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 12th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 6th, February 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 6th, February 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 28th, January 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 28th, January 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/04/30 filed on: 5th, February 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/04/30 filed on: 5th, February 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/04/30 filed on: 16th, November 1990	accounts
AA	Dormant company accounts reported for the period up to 1990/04/30 filed on: 16th, November 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/04/30 filed on: 23rd, October 1989	accounts
AA	Dormant company accounts reported for the period up to 1989/04/30 filed on: 23rd, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/04/30 filed on: 1st, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/04/30 filed on: 1st, February 1989	accounts
AA	Full accounts for the period ending 1987/04/30 filed on: 30th, March 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/04/30 filed on: 30th, March 1988	accounts
AA	Full accounts for the period ending 1986/04/30 filed on: 15th, October 1986	accounts
AA	Full accounts for the period ending 1986/04/30 filed on: 15th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/09/30 filed on: 27th, September 1986	accounts
AA	Full accounts for the period ending 1985/09/30 filed on: 27th, September 1986	accounts	Free Download

Graticules Optics Limited CAMBRIDGE

Graticules Optics Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Amitabh S.

Amitabh S.

Neil B.

Mark S.

Jonathan A.

Jonathan A.

Mike C.

Clare H.

Paul E.

Clare H.

Avril F.

Mark E.

John S.

William S.

Philip A.

Martin D.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us