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Nom

Optical Test & Calibration (UK) Limited
Adresse
Listerhills Science Park
21-23 Campus Road
Bradford
BD7 1HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05878199 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Optical Test And Calibration (Holdings) Limited Status: Active Notified: 01/12/2023 Companies House Number: 15181871 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: 06/10/2021 Ceased: 01/12/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Alderman, Nicholas Status: Ceased Notified: 17/07/2016 Ceased: 10/10/2019 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Bateson, Paul Francis Status: Ceased Notified: 17/07/2016 Ceased: 10/10/2019 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Dove, Kenneth Gordon Status: Ceased Notified: 06/10/2021 Ceased: 01/12/2023 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dove, Kenneth Gordon Status: Ceased Notified: 17/07/2016 Ceased: 10/10/2019 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •

    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: 17/07/2006 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: 17/07/2006 Ceased: 01/12/2023 Date of Birth: 06/1961 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Optical Test and Calibration LTD Status: Active Notified: 10/10/2019 Companies House Number: 02638435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •