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 Number02289077
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 18 THAME PARK BUSINESS CENTRE
Address Line 2WENMAN ROAD
Post TownTHAME
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX9 3XA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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 local scale
Map of OPTICAL FILTERS LIMITED at district scale
Map of OPTICAL FILTERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)