Menna Overview
Here’s a quick overview of OPTOSIGNAL LIMITED 👀 — a London based business that started in 1992.
OPTOSIGNAL LIMITED
- Company statusactive
- Company No02766500
- Age33 years 8 months Incorporated 20 November 1992
- Officers3
Address
14 Wolseley Road, London, N8 8RP
OPTOSIGNAL LIMITED is an active company incorporated on 20 November 1992 and based in London. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 04 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 29 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 06 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Dec 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNARD, Anne Jean Gibson | secretary | 20 Nov 1992 | |
| BARNARD, Anne Jean Gibson | director | Aug 1953 | 04 Feb 1993 |
| BARNARD, Maxim Samuel Frederick | director | Apr 1993 | 08 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anne Jean Gibson Barnard | Aug 1953 | 06 Apr 2016 |
| Mr Maxim Samuel Frederick Barnard | Apr 1993 | 06 Apr 2016 |
Related Companies
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BARNARD, Anne Jean Gibson, BARNARD, Dominic Thomas, BARNARD, Joseph Alan, Dr are mutual persons.
BARNARD, Maxim Samuel Frederick, BARNARD, Dominic Thomas are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
BARNARD, Joseph Alan, Dr are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of OPTOSIGNAL LIMITED 👀 — a London based business that started in 1992.