Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Optical Test and Calibration Limited
- Incorporated
- 15 August 1991 (35 years)
- Industry
- Technical testing and analysis (71200)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Listerhills Science Park21- 23 Campus RoadBradfordBD7 1HR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born May 1982 (44)
Director · Appointed 1 December 2023
British
Born May 1975 (51)
Officer history (10 former)
1 December 2023
1 December 2023
1 December 2023
1 December 2023
Resigned Dove, Carol Lesley as Secretary
1 December 2023
31 March 2020
8 October 2019
8 October 2019
Appointed Dove, Carol Lesley as Secretary
30 August 2006
30 August 2006
30 August 2006
Resigned Harris, Michael John as Secretary
30 August 2006
Resigned Harris, Michael John as Director
20 August 2006
4 October 1991
Appointed Harris, Michael John as Secretary
4 October 1991
Resigned Harris, Nicola Jean as Secretary
4 October 1991
11 September 1991
Appointed Harris, Nicola Jean as Secretary
11 September 1991
Appointed Harris, Michael John as Director
11 September 1991
Resigned Emsley, Katherine Elizabeth as Secretary
11 September 1991
15 August 1991
Appointed Emsley, Katherine Elizabeth as Secretary
15 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Limited Company
Reg. no. 05878199
Former controllers (3)
10 October 2019
10 October 2019
10 October 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Optical Test & Calibration (UK) Limited Owns 75–100% of shares
Optical Test and Calibration Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 20 May 2024 | Confirmation statement with no updates | 20 May 2024 |
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