Menna Overview
Here’s a quick overview of OPTICAL SURFACES LIMITED 👀 — a Surrey based business that started in 1991.
OPTICAL SURFACES LIMITED
- Company statusactive
- Company No02641133
- Age34 years 11 months Incorporated 28 August 1991
- Officers3
Address
Godstone Road, Kenley, Surrey, CR8 5AA
OPTICAL SURFACES LIMITED is an active company incorporated on 28 August 1991 and based in Surrey. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23120 Shaping and processing of flat glass, 23190 Manufacture and processing of other glass, including technical glassware, 26701 Manufacture of optical precision instruments
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2024
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1 Year Ago on 03 Sep 2024
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2 Years Ago on 26 Sep 2023
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2 Years Ago on 29 Aug 2023
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3 Years Ago on 01 Sep 2022
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3 Years Ago on 30 Aug 2022
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4 Years Ago on 09 Sep 2021
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5 Years Ago on 26 May 2021
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5 Years Ago on 04 Sep 2020
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6 Years Ago on 12 Jun 2020
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6 Years Ago on 10 Sep 2019
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6 Years Ago on 05 Sep 2019
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7 Years Ago on 22 Sep 2018
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7 Years Ago on 28 Aug 2018
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8 Years Ago on 07 Sep 2017
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8 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 08 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Sep 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 06 Aug 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 10 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 28 Aug 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILD, Norman Stanley | secretary | 02 Jan 2008 | |
| CHILD, Norman Stanley | director | Jul 1953 | 31 Oct 1991 |
| HARRIS, Wayne Peter | director | Sep 1956 | 28 Aug 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optical Surfaces Holdings Limited | 24 Jun 2026 | |
| Mr Norman Stanley Child | Jul 1953 | 06 Apr 2016 |
| Mr Wayne Peter Harris | Sep 1956 | 06 Apr 2016 |
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Here’s a quick overview of OPTICAL SURFACES LIMITED 👀 — a Surrey based business that started in 1991.