Optosignal Limited

Active02766500 Private limited company
Incorporated
20 November 1992 (33 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Maxim Samuel Frederick Barnard
Owned by
Anne Jean Gibson Barnard
Maxim Samuel Frederick Barnard
Accounts type
Total exemption full
Region
Greater London
Address
14 Wolseley Road
London
N8 8RP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Barnard, Maxim Samuel Frederick
Director · Appointed 8 July 2014
British
Born April 1993 (33)
Director · Appointed 4 February 1993
British
Born August 1953 (73)
Secretary · Appointed 20 November 1992
British
Officer history (7 former)
8 July 2014
Resigned Barnard, Dominic Thomas as Director
8 July 2014
Appointed Barnard, Maxim Samuel Frederick as Director
26 July 2012
Resigned Barnard, Joseph William Edmund as Director
26 July 2012
Appointed Barnard, Dominic Thomas as Director
5 September 2011
Resigned Avery, Phyllis Kathleen as Director
5 September 2011
Appointed Barnard, Joseph William Edmund as Director
26 June 2001
Appointed Avery, Phyllis Kathleen as Director
26 June 2001
Resigned Barnard, Joseph Alan, Dr as Director
4 February 1993
Appointed Barnard, Anne Jean Gibson as Director
20 November 1992
Appointed Barnard, Anne Jean Gibson as Secretary
20 November 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 November 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 November 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
20 November 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
20 November 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
20 November 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 November 1992
Appointed Barnard, Joseph Alan, Dr as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1953 (73)
Maxim Samuel Frederick Barnard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1993 (33)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£623
Employees
1
Current Ratio
61.9x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £176,843 £164,462 £105,868 £108,885 £103,946 £106,043 £107,222
Balance sheet detail
2025202420232022202120202019
Current Assets£108,982£134,365£115,095£115,273£111,528£197,342£189,700
Debtors£108,359£109,365£109,797£110,816£110,816£190,927£108,449
Cash£623£25,000£5,298£4,457£712£6,415£81,251
Creditors (< 1 year)£1,760£28,322£11,149£6,388£5,660£32,880£12,857
Net Current Assets£107,222£106,043£103,946£108,885£105,868£164,462£176,843
Shareholder Funds£107,222£106,043£103,946£108,885£105,868£164,462£176,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts30 November 2025
13 December 2025Confirmation statement with updates29 November 2025
11 December 2025Director's details changed
11 December 2025Change of details for a person with significant control
10 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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