Optical Test & Calibration (UK) Limited

Active05878199 Private limited company
Incorporated
17 July 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Listerhills Science Park
21-23 Campus Road
Bradford
BD7 1HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (7 former)
1 December 2023
Appointed Wilson, Neil Antony as Director
1 December 2023
Resigned Dove, Carol Lesley as Secretary
1 December 2023
Resigned Dove, Kenneth Gordon as Director
1 December 2023
Resigned Alderman, Nicholas as Director
1 December 2023
Appointed Randall, Martin Robert as Director
10 October 2019
Resigned Bateson, Paul Francis as Director
8 October 2019
Resigned Bateson, Julia Joy as Secretary
8 October 2019
Appointed Dove, Carol Lesley as Secretary
30 August 2006
Appointed Bateson, Paul Francis as Director
17 July 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 July 2006
Appointed Bateson, Julia Joy as Secretary
17 July 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 July 2006
Appointed Alderman, Nicholas as Director
17 July 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 July 2006
Appointed Dove, Kenneth Gordon as Director
17 July 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15181871
Former controllers (5)
1 December 2023
Ceased Kenneth Gordon Dove — Owns 25–50% of shares
1 December 2023
Ceased Nicholas Alderman — Owns 25–50% of shares
10 October 2019
Ceased Paul Francis Bateson — Owns 25–50% of shares
10 October 2019
Ceased Nicholas Alderman — Owns 25–50% of shares
10 October 2019
Ceased Kenneth Gordon Dove — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optical Test & Calibration (UK) Limited This company Owns 75–100% of shares
Optical Test and Calibration Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 September 2025
3 December 2025Confirmation statement with no updates30 November 2025
16 June 2025Total exemption full accounts30 September 2024
5 December 2024Confirmation statement with updates30 November 2024
6 January 2024Total exemption full accounts30 September 2023
Show all recent filings

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