OPTICAL TEST AND CALIBRATION LIMITED
LISTERHILLS SCIENCE PARK, 21- 23 CAMPUS ROAD, BRADFORD BD7 1HR- Active
- Private Limited Company
- Company No. 02638435
- Last Updated: 01 Mar 2024
Company Profile
OPTICAL TEST AND CALIBRATION LIMITED was incorporated on Thursday, August 15, 1991 as a Private Limited Company with registered address in BRADFORD. OPTICAL TEST AND CALIBRATION LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 33 years 1 month and 4 days.
| Name | OPTICAL TEST AND CALIBRATION LIMITED |
|---|---|
| Company number | 02638435 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LISTERHILLS SCIENCE PARK 21- 23 CAMPUS ROAD BRADFORD BD7 1HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Optical Test & Calibration (Uk) Limited Listerhills Science Park, Campus Road, BD7 1HR |
Dates: Thursday, October 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Gordon Dove Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
significant influence or control as firm
|
| Mr Nicholas Alderman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
significant influence or control as firm
|
| Mr Paul Francis Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (283 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTICAL TEST AND CALIBRATION LIMITED | 15 Aug 1991 |