OPTOS PUBLIC LIMITED COMPANY
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8GR

Company number SC139953
Status Active
Incorporation Date 26 August 1992
Company Type Public Limited Company
Address QUEENSFERRY HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Masaaki Asai as a director on 6 January 2017; Termination of appointment of Masaya Fujino as a director on 30 September 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of OPTOS PUBLIC LIMITED COMPANY are www.optospubliclimited.co.uk, and www.optos-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optos Public Limited Company is a Public Limited Company. The company registration number is SC139953. Optos Public Limited Company has been working since 26 August 1992. The present status of the company is Active. The registered address of Optos Public Limited Company is Queensferry House Carnegie Campus Dunfermline Fife Ky11 8gr. . O'DONNELL, John Edward Francis is a Secretary of the company. ASAI, Masaaki is a Director of the company. FELLNER, Peter John, Dr is a Director of the company. GODDARD, John Geoffrey is a Director of the company. HAMATANI, Masato is a Director of the company. KEHOE, Peter Herbert, Dr is a Director of the company. KENNEDY, Robert Anthony is a Director of the company. LYZUN, Quinn Timothy is a Director of the company. Secretary KENNEDY, Robert Anthony has been resigned. Secretary MACPHAIL, Anita has been resigned. Secretary MCNEIL, John Joseph Cunningham has been resigned. Secretary STEVENS, Ian Herbert has been resigned. Secretary STOKER, David has been resigned. Secretary WATSON, Allan Mark has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director ANDERSON, Douglas Crombie has been resigned. Director BURDETT, Louisa Sachiko has been resigned. Director BUTTS, Thomas William has been resigned. Director CAIRNS, David John has been resigned. Director DAVIS, Gordon Roy has been resigned. Director ELLIOT, Gerald Henry, Sir has been resigned. Director FUJINO, Masaya has been resigned. Director GLOAG, Ann Heron has been resigned. Director GLOVER, Anne Margaret has been resigned. Director GUYER, David R, Dr has been resigned. Director HAMMAD, Saad Hassan has been resigned. Director LUCAS, Roger Albert has been resigned. Director PADFIELD, John Malcolm, Dr has been resigned. Director PAUL, Patrick Robin David has been resigned. Director ROSE, Barry Michael has been resigned. Director RUTTERFORD, Michael David has been resigned. Director SALLMARD, Stephane has been resigned. Director SEALEY, Barry Edward has been resigned. Director SHIMODA, Osamu has been resigned. Director SODEN, Christine Helen has been resigned. Director STEVENS, Ian Herbert has been resigned. Director WATSON, Allan Mark has been resigned. Director WILSON, David Ian has been resigned. Director WILTON, Rosalyn Susan has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
O'DONNELL, John Edward Francis
Appointed Date: 01 June 2016
Director
ASAI, Masaaki
Appointed Date: 06 January 2017
64 years old
Director
FELLNER, Peter John, Dr
Appointed Date: 01 January 2010
81 years old
Director
GODDARD, John Geoffrey
Appointed Date: 01 June 2011
74 years old
Director
HAMATANI, Masato
Appointed Date: 04 August 2015
65 years old
Director
KEHOE, Peter Herbert, Dr
Appointed Date: 01 October 2010
66 years old
Director
KENNEDY, Robert Anthony
Appointed Date: 16 October 2013
55 years old
Director
LYZUN, Quinn Timothy
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
KENNEDY, Robert Anthony
Resigned: 01 June 2016
Appointed Date: 18 April 2012
Secretary
MACPHAIL, Anita
Resigned: 19 March 1998
Appointed Date: 01 April 1997
Secretary
MCNEIL, John Joseph Cunningham
Resigned: 31 December 2011
Appointed Date: 01 February 2008
Secretary
STEVENS, Ian Herbert
Resigned: 01 December 2003
Appointed Date: 24 September 1998
Secretary
STOKER, David
Resigned: 15 March 1996
Appointed Date: 07 October 1992
Secretary
WATSON, Allan Mark
Resigned: 01 February 2008
Appointed Date: 17 December 2003
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 18 April 2012
Appointed Date: 31 December 2011
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 24 September 1998
Appointed Date: 19 March 1998
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 01 April 1997
Appointed Date: 15 March 1996
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 06 October 1992
Appointed Date: 26 August 1992
Director
ANDERSON, Douglas Crombie
Resigned: 31 March 2009
Appointed Date: 06 October 1992
74 years old
Director
BURDETT, Louisa Sachiko
Resigned: 17 July 2013
Appointed Date: 26 June 2012
57 years old
Director
BUTTS, Thomas William
Resigned: 14 November 2008
Appointed Date: 18 December 2006
65 years old
Director
CAIRNS, David John
Resigned: 21 December 2005
Appointed Date: 08 March 1996
61 years old
Director
DAVIS, Gordon Roy
Resigned: 01 June 2016
Appointed Date: 17 November 2008
69 years old
Director
ELLIOT, Gerald Henry, Sir
Resigned: 15 April 1996
Appointed Date: 08 March 1996
101 years old
Director
FUJINO, Masaya
Resigned: 30 September 2016
Appointed Date: 22 May 2015
65 years old
Director
GLOAG, Ann Heron
Resigned: 21 December 2005
Appointed Date: 26 September 2001
82 years old
Director
GLOVER, Anne Margaret
Resigned: 30 September 2010
Appointed Date: 15 April 1996
71 years old
Director
GUYER, David R, Dr
Resigned: 31 March 2009
Appointed Date: 05 May 2006
65 years old
Director
HAMMAD, Saad Hassan
Resigned: 31 March 2009
Appointed Date: 01 August 2007
63 years old
Director
LUCAS, Roger Albert
Resigned: 13 February 1996
Appointed Date: 06 October 1992
79 years old
Director
PADFIELD, John Malcolm, Dr
Resigned: 31 December 2009
Appointed Date: 17 November 2005
78 years old
Director
PAUL, Patrick Robin David
Resigned: 23 February 2011
Appointed Date: 15 April 1996
79 years old
Director
ROSE, Barry Michael
Resigned: 31 May 2013
Appointed Date: 21 December 2005
80 years old
Director
RUTTERFORD, Michael David
Resigned: 21 December 2005
Appointed Date: 06 October 1992
78 years old
Director
SALLMARD, Stephane
Resigned: 30 September 2006
Appointed Date: 01 June 2001
76 years old
Director
SEALEY, Barry Edward
Resigned: 27 January 2006
Appointed Date: 06 October 1992
89 years old
Director
SHIMODA, Osamu
Resigned: 30 July 2015
Appointed Date: 22 May 2015
71 years old
Director
SODEN, Christine Helen
Resigned: 22 June 2012
Appointed Date: 01 December 2009
68 years old
Director
STEVENS, Ian Herbert
Resigned: 30 April 2007
Appointed Date: 24 September 1998
62 years old
Director
WATSON, Allan Mark
Resigned: 31 August 2009
Appointed Date: 17 December 2003
58 years old
Director
WILSON, David Ian
Resigned: 22 May 2015
Appointed Date: 01 June 2011
62 years old
Director
WILTON, Rosalyn Susan
Resigned: 22 May 2015
Appointed Date: 01 August 2007
73 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 06 October 1992
Appointed Date: 26 August 1992
Nominee Director
QUILL SERVE LIMITED
Resigned: 06 October 1992
Appointed Date: 26 August 1992

Persons With Significant Control

Nikon Corporation
Notified on: 26 May 2016
Nature of control: Ownership of shares – 75% or more

OPTOS PUBLIC LIMITED COMPANY Events

03 Feb 2017
Appointment of Mr Masaaki Asai as a director on 6 January 2017
04 Oct 2016
Termination of appointment of Masaya Fujino as a director on 30 September 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
19 Aug 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Satisfaction of charge 6 in full
...
... and 240 more events
14 Feb 2014
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1,436,915.406267
14 Feb 2014
Statement of capital following an allotment of shares on 9 January 2014
  • GBP 1,436,915.406267
02 Jan 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,436,915.406267
02 Jan 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 1,436,915.406267
02 Jan 2014
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 1,436,915.406267

OPTOS PUBLIC LIMITED COMPANY Charges

21 September 2011
Copyright security agreement
Delivered: 5 October 2011
Status: Satisfied on 16 August 2016
Persons entitled: Bank of Scotland PLC
Description: Security interest in all copyrights and copyright licenses.
21 September 2011
Patent security agreement
Delivered: 5 October 2011
Status: Satisfied on 16 August 2016
Persons entitled: Bank of Scotland PLC
Description: Security interest in all registered patents and all…
21 September 2011
Trademark security agreement
Delivered: 5 October 2011
Status: Satisfied on 16 August 2016
Persons entitled: Bank of Scotland PLC
Description: Security interest in all registered trademarks service…
21 September 2011
Floating charge
Delivered: 5 October 2011
Status: Satisfied on 16 August 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
21 August 2008
Floating charge
Delivered: 1 September 2008
Status: Satisfied on 16 August 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 November 2001
Floating charge
Delivered: 9 November 2001
Status: Satisfied on 23 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 December 1999
Floating charge
Delivered: 22 December 1999
Status: Satisfied on 26 November 2001
Persons entitled: Transamerica Business Credit Corporation
Description: Undertaking and all property and assets present and future…

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