OPTICAL TEST & CALIBRATION (UK) LIMITED
BRADFORD

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Company number 05878199
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address LISTERHILLS SCIENCE PARK, 21-23 CAMPUS ROAD, BRADFORD, WEST YORKSHIRE, BD7 1HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OPTICAL TEST & CALIBRATION (UK) LIMITED are www.opticaltestcalibrationuk.co.uk, and www.optical-test-calibration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Optical Test Calibration Uk Limited is a Private Limited Company. The company registration number is 05878199. Optical Test Calibration Uk Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Optical Test Calibration Uk Limited is Listerhills Science Park 21 23 Campus Road Bradford West Yorkshire Bd7 1hr. . BATESON, Julia Joy is a Secretary of the company. ALDERMAN, Nicholas is a Director of the company. BATESON, Paul Francis is a Director of the company. DOVE, Kenneth Gordon is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BATESON, Julia Joy
Appointed Date: 17 July 2006
Director
ALDERMAN, Nicholas
Appointed Date: 17 July 2006
54 years old
Director
BATESON, Paul Francis
Appointed Date: 30 August 2006
70 years old
Director
DOVE, Kenneth Gordon
Appointed Date: 17 July 2006
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr Paul Francis Bateson
Notified on: 17 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Alderman
Notified on: 17 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Gordon Dove
Notified on: 17 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTICAL TEST & CALIBRATION (UK) LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 150,000
17 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
24 Jul 2006
Secretary resigned
24 Jul 2006
Director resigned
24 Jul 2006
New director appointed
24 Jul 2006
Registered office changed on 24/07/06 from: 12 york place leeds west yorkshire LS1 2DS
17 Jul 2006
Incorporation

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