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Optical Test and Calibration LTD

Adresa
21-23 Campus Road
Listerhills Science Park
Bradford
West Yorkshire
BD7 1HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. březen 2018
Company Register Name Optical Test and Calibration Limited
Company No. 02638435 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)71200 Technical testing and analysis
Company Register Statusactive
Previous Names
  • Optical Test and Calibration LTD | Optical Test & CAL
  • Optical Test and Calibration LTD Optical Test & CAL
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Optical Test & Calibration (Uk) Limited Status: Active Notified: 10/10/2019 Companies House Number: 05878199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Alderman, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control as firm
  • Bateson, Paul Francis Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Date of Birth: 03/1955 Nature of Control
  • Significant influence or control as firm
  • Dove, Kenneth Gordon Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Randall, Martin Robert 21- 23 Campus Road, Bradford Status: Active Notified: 01/12/2023 Occupation: Laboratory Manager & It Manager Role: Director Country of Residence: England Nationality: British
    Wilson, Neil Antony 21- 23 Campus Road, Bradford Status: Active Notified: 01/12/2023 Occupation: Quality Manager Role: Director Country of Residence: England Nationality: British
    Alderman, Nicholas Wilsden, Bradford, United Kingdom Status: Ceased Notified: 30/08/2006 Ceased: 01/12/2023 Date of Birth: 07/1971 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British
    Dove, Carol Lesley 21- 23 Campus Road, Bradford Status: Ceased Notified: 08/10/2019 Ceased: 01/12/2023 Role: Secretary
    Dove, Kenneth Gordon Bramley, Leeds, England Status: Ceased Notified: 30/08/2006 Ceased: 01/12/2023 Date of Birth: 06/1961 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British