GRATICULES OPTICS LIMITED
- Company statusactive
- Company No01395088
- Age46 years 9 months Incorporated 20 October 1978
- Officers5
Address
Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
GRATICULES OPTICS LIMITED is an active company incorporated on 20 October 1978 and based in Cambridge, Cambridgeshire. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26701 Manufacture of optical precision instruments
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 11 Nov 2024
Legacy
8 Months Ago on 11 Nov 2024
Legacy
8 Months Ago on 11 Nov 2024
Legacy
8 Months Ago on 11 Nov 2024
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Dec 2023
Legacy
1 Year Ago on 06 Dec 2023
Legacy
1 Year Ago on 06 Dec 2023
Legacy
1 Year Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Nov 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2022
Memorandum Articles
3 Years Ago on 19 Dec 2021
Memorandum Articles
3 Years Ago on 18 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 20 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SHARMA, Amitabh | secretary | 21 Sept 2022 | |
BLACKFORD, Neil | director | Feb 1959 | 01 Mar 2019 |
BROWN, Stephen Mark | director | May 1973 | 29 Sept 2023 |
SHARMA, Amitabh | director | Jan 1967 | 17 Aug 2022 |
SMETHAM, Mark Christian | director | Jul 1969 | 01 Mar 2019 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Sdi Group Plc | 06 Apr 2016 |
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BROWN, Stephen Mark are mutual persons.
BROWN, Stephen Mark are mutual persons.
BROWN, Stephen Mark are mutual persons.
BROWN, Stephen Mark are mutual persons.
BROWN, Stephen Mark are mutual persons.
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SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
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SHARMA, Amitabh are mutual persons.
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SAXTON, William Owen, Dr are mutual persons.
SHAVE, John Donald are mutual persons.
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