Optometric Technology Group Limited

Active01950846 Private limited company
Incorporated
27 September 1985 (41 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Deborah Moore
Accounts type
Total exemption full
Region
Greater London
Address
66 Buckingham Gate
London
SW1E 6AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Deborah
Director · Appointed 7 January 2013
British
Born July 1966 (60)
Guillon, Deborah Ann
Secretary · Appointed 2 May 1996
British
Officer history (7 former)
17 March 2022
Resigned Guillon, Michel Lucien, Doctor as Director
5 September 2013
Resigned Montalto, Paul as Director
5 September 2013
Resigned Van Damme, Andre Georges as Director
7 January 2013
Appointed Moore, Deborah as Director
16 September 2012
Appointed Montalto, Paul as Director
23 March 2012
Appointed Van Damme, Andre Georges as Director
23 March 2012
Resigned Moore, Deborah Ann as Director
2 May 1996
Appointed Guillon, Deborah Ann as Secretary
2 May 1996
Appointed Moore, Deborah Ann as Director
2 May 1996
Resigned Gartshore, Robert Harry as Secretary
2 May 1996
Resigned Gartshore, Robert Harry as Director
2 May 1996
Resigned Guillon, Jean-Pierre as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Deborah Ann Guillon
Individual · Notified 17 March 2022
Right to appoint and remove directors
British
Born July 1966 (60)
Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11310521
Michel Guillon
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born March 1951 (75)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Optometric Technology Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£207,605
Employees
10
Current Ratio
0.6x
Balance sheet detail
2023
Fixed Assets£56,038
Current Assets£393,791
Creditors (< 1 year)£678,915
Creditors (> 1 year)£0
Net Current Assets£254,598
Net Assets£207,605
Shareholder Funds£207,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates13 April 2026
3 March 2026Change of details for a person with significant control
3 March 2026Secretary's details changed
7 October 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates13 April 2025
Show all recent filings

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