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Summary

Contact details

Officers14

Finance2

Documents99

Additional data

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Last updated: Jun 01, 2024

OPTICAL SURFACES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 1991 (33 years ago)

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Summary

NameOPTICAL SURFACES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02641133
Incorporation Date28 Aug 1991 (33 years ago) / 90 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #2312 - Shaping and processing of flat glass
  • Secondary:
  • #2319 - Manufacture and processing of other glass, including technical glassware
  • #2670 - Manufacture of optical instruments and photographic equipment

Contact details

Legal addressSURREY, GODSTONE ROAD, KENLEY, CR8 5AA

Officers

individual

IndividualUnited Kingdom

Mr Norman Stanley Child

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Wayne Peter Harris

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Anderson, Frank Maurus

Director


Appointed on31 Oct 1991

Resigned on31 Mar 1996

individual

IndividualUnited Kingdom

Child, Norman Stanley

Director


Appointed on31 Oct 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Guardheath Securities Limited

nominee-director


Appointed on28 Aug 1991

Resigned on28 Aug 1991

individual

IndividualUnited Kingdom

Child, Norman Stanley

Secretary


Appointed on02 Jan 2008

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Financial reports

YearTotal equityOther
2021595,553 GBP
(~$819,051)
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2020574,054 GBP
(~$736,124)
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Documents

DateNameTypeDocument
01 Sep 2022Accounts with accounts type total exemption fullAAView
30 Aug 2022Confirmation statement with no updatesCS01View
09 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Aug 2024
    due by 11 Sep 2024
  • Last statement dated28 Aug 2023
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is OPTICAL SURFACES LIMITED's headquarters?

OPTICAL SURFACES LIMITED's headquarters is located at SURREY, GODSTONE ROAD, KENLEY, CR8 5AA

What is OPTICAL SURFACES LIMITED's industry?

OPTICAL SURFACES LIMITED is in the industry of Shaping and processing of flat glass

What year was OPTICAL SURFACES LIMITED started?

OPTICAL SURFACES LIMITED was started in 1991

Sources: Companies House