Optical Test & Calibration (UK) Limited

Company Name	Optical Test & Calibration (UK) Limited
Directors	Martin Robert Randall and Neil Antony Wilson
Company Status	Active
Company Number	05878199
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Robert Randall
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(17 years, 4 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(17 years, 4 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	Mr Nicholas Alderman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
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	17 July 2006(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	9 Landseer Gardens Bramley Leeds West Yorkshire LS13 2TH

Secretary Name	Julia Joy Bateson
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Payroll Manager
Correspondence Address	Goosewell Fold Westbourne Drive, Menston Ilkley West Yorkshire LS29 6EL

Director Name	Mr Paul Francis Bateson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Goosewell Fold Westbourne Drive Menston Ilkley West Yorkshire LS29 6EL

Secretary Name	Mrs Carol Lesley Dove
Status	Resigned
Appointed	08 October 2019(13 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

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	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

50k at £1	Kenneth Gordon Dove 33.33% Ordinary
50k at £1	Nicholas Alderman 33.33% Ordinary
50k at £1	Paul Francis Bateson 33.33% Ordinary

Financials

Year	2014
Net Worth	£470,000
Current Liabilities	£463,702

Accounts

Latest Accounts	30 September 2023 (6 months, 4 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	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

18 January 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
29 November 2022	Cancellation of shares. Statement of capital on 10 October 2022 GBP 100,000 (6 pages)
21 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
14 June 2022	Memorandum and Articles of Association (13 pages)
14 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2022	Particulars of variation of rights attached to shares (2 pages)
9 June 2022	Change of share class name or designation (2 pages)
29 December 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
13 December 2021	Notification of Kenneth Gordon Dove as a person with significant control on 6 October 2021 (2 pages)
13 December 2021	Notification of Nicholas Alderman as a person with significant control on 6 October 2021 (2 pages)
13 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
13 December 2021	Withdrawal of a person with significant control statement on 13 December 2021 (2 pages)
22 November 2021	Cancellation of shares. Statement of capital on 6 October 2021 GBP 116,500 (6 pages)
22 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
3 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
30 November 2020	Cancellation of shares. Statement of capital on 9 October 2020 GBP 124,750 (6 pages)
25 November 2020	Cancellation of shares. Statement of capital on 9 October 2020 GBP 124,750.00 (6 pages)
25 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
19 December 2019	Statement of capital following an allotment of shares on 30 August 2006 GBP 133,000 (2 pages)
19 December 2019	Statement of capital following an allotment of shares on 30 August 2006 GBP 133,000 (2 pages)
13 December 2019	Annual return made up to 17 July 2009 with a full list of shareholders (10 pages)
13 December 2019	Annual return made up to 17 July 2007 with a full list of shareholders (10 pages)
13 December 2019	Annual return made up to 17 July 2008 with a full list of shareholders (10 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
2 December 2019	Second filing of the annual return made up to 17 July 2010 (22 pages)
2 December 2019	Second filing of the annual return made up to 17 July 2014 (22 pages)
2 December 2019	Second filing of the annual return made up to 17 July 2015 (22 pages)
2 December 2019	Second filing of the annual return made up to 17 July 2011 (22 pages)
2 December 2019	Second filing of the annual return made up to 17 July 2013 (22 pages)
2 December 2019	Second filing of the annual return made up to 17 July 2012 (22 pages)
20 November 2019	Second filing of Confirmation Statement dated 30/11/2018 (5 pages)
20 November 2019	Second filing of Confirmation Statement dated 17/07/2017 (5 pages)
20 November 2019	Statement of capital on 30 April 2011 GBP 150,000 (5 pages)
20 November 2019	Second filing of Confirmation Statement dated 17/07/2016 (5 pages)
18 November 2019	Notification of a person with significant control statement (2 pages)
11 November 2019	Purchase of own shares. (3 pages)
7 November 2019	Cessation of Paul Francis Bateson 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 Kenneth Gordon Dove as a person with significant control on 10 October 2019 (1 page)
28 October 2019	Termination of appointment of Paul Francis Bateson as a director on 10 October 2019 (1 page)
18 October 2019	Particulars of variation of rights attached to shares (2 pages)
18 October 2019	Change of share class name or designation (2 pages)
18 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 October 2019	Cancellation of shares. Statement of capital on 10 October 2019 GBP 133,000 (6 pages)
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)
21 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/11/2019 (5 pages)
25 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/11/2019 (5 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 20/11/2019 (8 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 150,000 (6 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 150,000 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019 (7 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 150,000 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019 (7 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)
20 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 150,000 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 150,000 (6 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 150,000 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019 (7 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019 (7 pages)
7 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019 (7 pages)
2 August 2011	Statement of capital on 30 April 2011 GBP 150,000 (6 pages)
2 August 2011	Statement of capital on 30 April 2011 GBP 150,000 (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019 (8 pages)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Nicholas Alderman on 10 April 2010 (2 pages)
9 August 2010	Director's details changed for Nicholas Alderman on 10 April 2010 (2 pages)
27 April 2010	Director's details changed for Nicholas Alderman on 10 April 2010 (2 pages)
27 April 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 (7 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 August 2009	Return made up to 17/07/09; full list of members (6 pages)
4 August 2009	Return made up to 17/07/09; full list of members (6 pages)
31 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 July 2008	Return made up to 17/07/08; full list of members (5 pages)
21 July 2008	Return made up to 17/07/08; full list of members (5 pages)
11 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 November 2007	Return made up to 17/07/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2007	Return made up to 17/07/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2007	Return made up to 17/07/07; full list of members (4 pages)
26 July 2007	Return made up to 17/07/07; full list of members (4 pages)
15 November 2006	Ad 30/08/06--------- Â£ si 320000@1 (2 pages)
15 November 2006	Ad 30/08/06--------- Â£ si 320000@1 (2 pages)
6 November 2006	Ad 30/08/06--------- Â£ si 1@1=1 Â£ ic 469999/470000 (2 pages)
6 November 2006	Ad 30/08/06--------- Â£ si 1@1=1 Â£ ic 469999/470000 (2 pages)
24 October 2006	Nc inc already adjusted 30/08/06 (3 pages)
24 October 2006	Nc inc already adjusted 30/08/06 (3 pages)
3 October 2006	Ad 30/08/06--------- Â£ si 149998@1=149998 Â£ ic 1/149999 (2 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 October 2006	Ad 30/08/06--------- Â£ si 149998@1=149998 Â£ ic 1/149999 (2 pages)
3 October 2006	Ad 30/08/06--------- Â£ si 320000@1=320000 Â£ ic 149999/469999 (2 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 October 2006	Ad 30/08/06--------- Â£ si 320000@1=320000 Â£ ic 149999/469999 (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
15 September 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
15 September 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New secretary appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2006	Incorporation (16 pages)
17 July 2006	Incorporation (16 pages)

Optical Test & Calibration (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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