OPTICAL TEST & CALIBRATION (UK) LIMITED
LISTERHILLS SCIENCE PARK, 21-23 CAMPUS ROAD, BRADFORD BD7 1HR- Active
- Private Limited Company
- Company No. 05878199
- Last Updated: 01 Mar 2024
Company Profile
OPTICAL TEST & CALIBRATION (UK) LIMITED was incorporated on Monday, July 17, 2006 as a Private Limited Company with registered address in BRADFORD. OPTICAL TEST & CALIBRATION (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 3 months and 22 days.
| Name | OPTICAL TEST & CALIBRATION (UK) LIMITED |
|---|---|
| Company number | 05878199 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2006 |
| 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 And Calibration (Holdings) Limited 21-23 Campus Road, BD7 1HR |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Alderman Nationality: British |
Dates: Wednesday, October 6, 2021 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Gordon Dove Nationality: British |
Dates: Wednesday, October 6, 2021 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Alderman Nationality: British |
Dates: Sunday, July 17, 2016 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Kenneth Gordon Dove Nationality: British |
Dates: Sunday, July 17, 2016 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Paul Francis Bateson Nationality: British |
Dates: Sunday, July 17, 2016 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTICAL TEST & CALIBRATION (UK) LIMITED | 17 Jul 2006 |