OPTICAL FILTERS LIMITED
OPTICAL FILTERS LIMITED is an active private limited company, incorporated on 23 August 1988. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Wenman Road, Thame. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. OPTICAL FILTERS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 02289077 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 18 THAME PARK BUSINESS CENTRE |
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Address Line 2 | WENMAN ROAD |
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Post Town | THAME |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | OX9 3XA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 15/06/2017 |
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Last Made Up Date | 18/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
OPTICAL FILTERS LIMITED
Directors
(The company's officers)
MATTHEW MICHAEL DENT
(~49 year old New Zealander national)
UNIT 18 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3XA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/1996
MICHAEL JOHN DENT
(~82 year old Irish national)
UNIT 18 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3XA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 18/05/1991
NICOLA DENT
(~55 year old New Zealander national)
UNIT 18 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3XA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/1996
PETER FISHER
(~54 year old British national)
UNIT 18 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3XA, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2003
Shareholders
(Persons of Significant Control)
Mr Michael Dent
(~82 year old Irish national)
Unit 18, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTICAL FILTERS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX9 3XA.
Map of OPTICAL FILTERS LIMITED at local scale
Map of OPTICAL FILTERS LIMITED at district scale
More Companies in OX9 3XA
Other companies with registered offices in OX9 3XA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)