OPTOSIGNAL LIMITED
LONDON BARNARD MANUFACTURING LIMITED BARNARD MICROWAVE LIMITED

Hellopages » Greater London » Haringey » N8 8RP

Company number 02766500
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address 14 WOLSELEY ROAD, LONDON, N8 8RP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of OPTOSIGNAL LIMITED are www.optosignal.co.uk, and www.optosignal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.2 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optosignal Limited is a Private Limited Company. The company registration number is 02766500. Optosignal Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Optosignal Limited is 14 Wolseley Road London N8 8rp. The company`s financial liabilities are £57.14k. It is £56.72k against last year. And the total assets are £150.03k, which is £110.13k against last year. BARNARD, Anne Jean Gibson is a Secretary of the company. BARNARD, Anne Jean Gibson is a Director of the company. BARNARD, Maxim Samuel Frederick is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AVERY, Phyllis Kathleen has been resigned. Director BARNARD, Dominic Thomas has been resigned. Director BARNARD, Joseph William Edmund has been resigned. Director BARNARD, Joseph Alan, Dr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


optosignal Key Finiance

LIABILITIES £57.14k
+13503%
CASH n/a
TOTAL ASSETS £150.03k
+276%
All Financial Figures

Current Directors

Secretary
BARNARD, Anne Jean Gibson
Appointed Date: 20 November 1992
Director
BARNARD, Anne Jean Gibson
Appointed Date: 04 February 1993
72 years old
Director
BARNARD, Maxim Samuel Frederick
Appointed Date: 08 July 2014
32 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1992
Appointed Date: 20 November 1992
Director
AVERY, Phyllis Kathleen
Resigned: 05 September 2011
Appointed Date: 26 June 2001
60 years old
Director
BARNARD, Dominic Thomas
Resigned: 08 July 2014
Appointed Date: 26 July 2012
34 years old
Director
BARNARD, Joseph William Edmund
Resigned: 26 July 2012
Appointed Date: 05 September 2011
36 years old
Director
BARNARD, Joseph Alan, Dr
Resigned: 26 June 2001
Appointed Date: 20 November 1992
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 November 1992
Appointed Date: 20 November 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1992
Appointed Date: 20 November 1992

Persons With Significant Control

Mrs Anne Jean Gibson Barnard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxim Samuel Frederick Barnard
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTOSIGNAL LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
22 Mar 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 61 more events
23 Feb 1993
Registered office changed on 23/02/93 from: 1 stonecross st.albans hertfordshire AL1 4AA
25 Nov 1992
Director resigned;new director appointed
25 Nov 1992
Secretary resigned;new secretary appointed;director resigned
25 Nov 1992
Registered office changed on 25/11/92 from: 110 whitchurch rd cardiff CF4 3LY
20 Nov 1992
Incorporation

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