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Company Information for

OPTRICAL LIMITED

AMP TECHNOLOGY CENTRE, ADVANCED MANUFACTURING PARK BRUNEL WAY, CATCLIFFE, ROTHERHAM, S60 5WG,
Company Registration Number
10306921
Private Limited Company
Active

Company Overview

About Optrical Ltd
OPTRICAL LIMITED was founded on 2016-08-02 and has its registered office in Rotherham. The organisation's status is listed as "Active". Optrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTRICAL LIMITED
 
Legal Registered Office
AMP TECHNOLOGY CENTRE, ADVANCED MANUFACTURING PARK BRUNEL WAY
CATCLIFFE
ROTHERHAM
S60 5WG
 
Filing Information
Company Number 10306921
Company ID Number 10306921
Date formed 2016-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 30/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 05:32:13
Primary Source:Companies House
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Company Officers of OPTRICAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBIN DAWSON
 Director 2017-09-26
ASHWIN KUMAR KUMARASWAMY
 Director 2017-02-23
NAVIN SUYAL
 Director 2016-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBIN DAWSON SPRECKELSEN MCGEOUGH HOLDINGS LIMITED Director 2009-09-25 CURRENT 1998-04-02 Dissolved 2015-10-27
STEPHEN ROBIN DAWSON BAPCO CLOSURES LIMITED Director 2009-09-25 CURRENT 2004-04-15 Dissolved 2015-10-27
STEPHEN ROBIN DAWSON BAPCO CLOSURES RESEARCH LIMITED Director 2009-09-25 CURRENT 1998-04-08 Active - Proposal to Strike off
STEPHEN ROBIN DAWSON BAPCO CLOSURES HOLDINGS LIMITED Director 2008-02-26 CURRENT 2005-07-06 Active - Proposal to Strike off
ASHWIN KUMAR KUMARASWAMY MINDTRACE LIMITED Director 2017-11-06 CURRENT 2017-01-23 Active
ASHWIN KUMAR KUMARASWAMY LIBERTINE FPE LIMITED Director 2017-07-21 CURRENT 2009-09-17 Active
ASHWIN KUMAR KUMARASWAMY SEMICO VENTURES LIMITED Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-04-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Loan agreement 05/07/2022
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-11-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVIN SUYAL
2021-08-06PSC09Withdrawal of a person with significant control statement on 2021-08-06
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBIN DAWSON
2019-12-13PSC08Notification of a person with significant control statement
2019-12-13PSC07CESSATION OF NAVIN NAVIN SUYAL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 103069210001
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17SH0130/11/18 STATEMENT OF CAPITAL GBP 224.90
2018-12-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AP01DIRECTOR APPOINTED MR STEPHEN ROBIN DAWSON
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 11 Central Avenue Beverley HU17 8LH England
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 164
2017-04-29SH0124/02/17 STATEMENT OF CAPITAL GBP 164.00
2017-04-11RP04SH01Second filing of capital allotment of shares GBP124.00
2017-04-11ANNOTATIONClarification
2017-03-14AP01DIRECTOR APPOINTED MR ASHWIN KUMAR KUMARASWAMY
2017-03-10SH0123/02/17 STATEMENT OF CAPITAL GBP 164.0
2017-03-10SH08Change of share class name or designation
2017-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-07RES01ADOPT ARTICLES 23/02/2017
2017-03-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM C/O Baishakhi Mazumdar 17 Kingsmill Road Basingstoke Hampshire RG21 3JJ England
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. NAVIN SUYAL / 30/09/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. NAVIN NAVIN SUYAL / 30/09/2016
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM Tyni 21a Barn Lane Oakley United Kingdom RG23 7HT United Kingdom
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02NEWINCNew incorporation
2016-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments




Licences & Regulatory approval
We could not find any licences issued to OPTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OPTRICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of OPTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTRICAL LIMITED
Trademarks
We have not found any records of OPTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as OPTRICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S60 5WG