Menna Overview
Here’s a quick overview of OPTICAL TEST & CALIBRATION (UK) LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2006.
OPTICAL TEST & CALIBRATION (UK) LIMITED
- Company statusactive
- Company No05878199
- Age20 years Incorporated 17 July 2006
- Officers2
Address
Listerhills Science Park, 21-23 Campus Road, Bradford, West Yorkshire, BD7 1HR
OPTICAL TEST & CALIBRATION (UK) LIMITED is an active company incorporated on 17 July 2006 and based in Bradford, West Yorkshire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Dec 2023
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Capital Cancellation Shares
3 Years Ago on 29 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 21 Nov 2022
Memorandum Articles
4 Years Ago on 14 Jun 2022
Resolution
4 Years Ago on 14 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Martin Robert | director | May 1982 | 01 Dec 2023 |
| WILSON, Neil Antony | director | May 1975 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optical Test And Calibration (Holdings) Limited | 01 Dec 2023 | |
| Mr Kenneth Gordon Dove | Jun 1961 | 06 Oct 2021 |
| Mr Nicholas Alderman | Jul 1971 | 06 Oct 2021 |
| Mr Paul Francis Bateson | Mar 1955 | 17 Jul 2016 |
| Mr Nicholas Alderman | Jul 1971 | 17 Jul 2016 |
| Mr Kenneth Gordon Dove | Jun 1961 | 17 Jul 2016 |
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Here’s a quick overview of OPTICAL TEST & CALIBRATION (UK) LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2006.