Optical Test And Calibration Limited

Company Name	Optical Test And Calibration Limited
Directors	Martin Robert Randall and Neil Antony Wilson
Company Status	Active
Company Number	02638435
Category	Private Limited Company
Incorporation Date	15 August 1991(32 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Martin Robert Randall
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(32 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Laboratory Manager & IT Manager
Country of Residence	England
Correspondence Address	Listerhills Science Park 21- 23 Campus Road Bradford West Yorkshire BD7 1HR

Director Name	Mr Neil Antony Wilson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(32 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Quality Manager
Country of Residence	England
Correspondence Address	Listerhills Science Park 21- 23 Campus Road Bradford West Yorkshire BD7 1HR

Director Name	Peter Michael Levine
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	32 West Court West Avenue Leeds West Yorkshire LS8 2JN

Secretary Name	Katherine Elizabeth Emsley
Nationality	British
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 Southleigh Leeds West Yorkshire LS6 3DS

Director Name	Michael John Harris
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 11 months (resigned 30 August 2006)
Role	Chartered Engineer
Correspondence Address	38 Hall Close Burley In Wharfedale Ilkley West Yorkshire LS29 7LW

Secretary Name	Nicola Jean Harris
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 04 October 1991)
Role	Librarian
Correspondence Address	38 Hall Close Burley In Wharfedale Ilkley West Yorkshire LS29 7LW

Director Name	Mr Paul Francis Bateson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 6 months (resigned 31 March 2020)
Role	Materials Technologist
Country of Residence	England
Correspondence Address	Goosewell Fold Westbourne Drive Menston Ilkley West Yorkshire LS29 6EL

Secretary Name	Michael John Harris
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	38 Hall Close Burley In Wharfedale Ilkley West Yorkshire LS29 7LW

Secretary Name	Julia Joy Bateson
Nationality	British
Status	Resigned
Appointed	20 August 2006(15 years after company formation)
Appointment Duration	13 years, 1 month (resigned 08 October 2019)
Role	Accounts Manager
Correspondence Address	Goosewell Fold Westbourne Drive, Menston Ilkley West Yorkshire LS29 6EL

Director Name	Mr Nicholas Alderman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(15 years after company formation)
Appointment Duration	17 years, 3 months (resigned 01 December 2023)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 Green Meadow Wilsden Bradford West Yorkshire BD15 0JT

Director Name	Mr Kenneth Gordon Dove
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(15 years after company formation)
Appointment Duration	17 years, 3 months (resigned 01 December 2023)
Role	Operations Manager
Country of Residence	England
Correspondence Address	9 Landseer Gardens Bramley Leeds West Yorkshire LS13 2TH

Secretary Name	Mrs Carol Lesley Dove
Status	Resigned
Appointed	08 October 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2023)
Role	Company Director
Correspondence Address	Listerhills Science Park 21- 23 Campus Road Bradford West Yorkshire BD7 1HR

Contact

Website	www.otc.co.uk

Location

Registered Address	Listerhills Science Park 21- 23 Campus Road Bradford West Yorkshire BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Optical Test & Calibration (Uk) LTD 80.00% Ordinary
10k at £1	Optical Test & Calibration (Uk) LTD 20.00% Ordinary A

Financials

Year	2014
Net Worth	£941,375
Cash	£201,386
Current Liabilities	£348,255

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Charges

18 September 1991	Delivered on: 1 October 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 September 1991

Delivered on: 1 October 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 November 2023	Satisfaction of charge 1 in full (1 page)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
23 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 30 September 2021 (11 pages)
25 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
21 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Paul Francis Bateson as a director on 31 March 2020 (1 page)
24 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
19 November 2019	Notification of Optical Test & Calibration (Uk) Limited as a person with significant control on 10 October 2019 (2 pages)
7 November 2019	Cessation of Kenneth Gordon Dove as a person with significant control on 10 October 2019 (1 page)
7 November 2019	Cessation of Nicholas Alderman as a person with significant control on 10 October 2019 (1 page)
7 November 2019	Cessation of Paul Francis Bateson as a person with significant control on 10 October 2019 (1 page)
8 October 2019	Appointment of Mrs Carol Lesley Dove as a secretary on 8 October 2019 (2 pages)
8 October 2019	Termination of appointment of Julia Joy Bateson as a secretary on 8 October 2019 (1 page)
23 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (7 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (7 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (7 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (7 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 August 2014	Director's details changed for Kenneth Dove on 5 July 2014 (2 pages)
20 August 2014	Director's details changed for Kenneth Dove on 5 July 2014 (2 pages)
20 August 2014	Director's details changed for Kenneth Dove on 5 July 2014 (2 pages)
5 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 50,000 (7 pages)
5 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 50,000 (7 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
15 June 2010	Director's details changed for Paul Francis Bateson on 18 May 2010 (2 pages)
15 June 2010	Director's details changed for Kenneth Dove on 18 May 2010 (2 pages)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Paul Francis Bateson on 18 May 2010 (2 pages)
15 June 2010	Director's details changed for Kenneth Dove on 18 May 2010 (2 pages)
11 June 2010	Director's details changed for Nicholas Alderman on 10 April 2010 (2 pages)
11 June 2010	Director's details changed for Nicholas Alderman on 10 April 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
31 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
27 May 2008	Return made up to 18/05/08; full list of members (4 pages)
27 May 2008	Return made up to 18/05/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 May 2007	Return made up to 18/05/07; full list of members (4 pages)
22 May 2007	Return made up to 18/05/07; full list of members (4 pages)
27 January 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
27 January 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New secretary appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Declaration of assistance for shares acquisition (3 pages)
12 September 2006	Declaration of assistance for shares acquisition (3 pages)
12 September 2006	Director resigned (1 page)
18 May 2006	Return made up to 18/05/06; full list of members (3 pages)
18 May 2006	Return made up to 18/05/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
26 May 2005	Return made up to 23/05/05; full list of members (3 pages)
26 May 2005	Return made up to 23/05/05; full list of members (3 pages)
30 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
30 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
2 June 2004	Return made up to 23/05/04; full list of members (8 pages)
2 June 2004	Return made up to 23/05/04; full list of members (8 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 May 2003	Return made up to 23/05/03; full list of members (8 pages)
29 May 2003	Return made up to 23/05/03; full list of members (8 pages)
14 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
14 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 September 2002	Registered office changed on 18/09/02 from: 5 campus road listerhills science park bradford BD7 1HR (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 5 campus road listerhills science park bradford BD7 1HR (1 page)
29 May 2002	Return made up to 23/05/02; full list of members (8 pages)
29 May 2002	Return made up to 23/05/02; full list of members (8 pages)
22 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
22 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 May 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 June 2000	Return made up to 05/06/00; full list of members (6 pages)
8 June 2000	Return made up to 05/06/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 June 1999	Return made up to 12/06/99; no change of members (4 pages)
5 June 1999	Return made up to 12/06/99; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 June 1998	Return made up to 12/06/98; no change of members (4 pages)
5 June 1998	Return made up to 12/06/98; no change of members (4 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
18 June 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 July 1996	Return made up to 21/06/96; full list of members (6 pages)
3 July 1996	Return made up to 21/06/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
1 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
26 September 1991	Company name changed vertico two LIMITED\certificate issued on 27/09/91 (3 pages)
26 September 1991	Company name changed vertico two LIMITED\certificate issued on 27/09/91 (3 pages)
15 August 1991	Incorporation (19 pages)
15 August 1991	Incorporation (19 pages)