OPTICAL TEST & CALIBRATION (UK) LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with OPTICAL TEST & CALIBRATION (UK) LIMITED

Persons Of Significant Control Statement was made on
2019-10-10

Optical Test And Calibration (Holdings) Limited

Correspondence address
Listerhills Science Park, 21-23 Campus Road, Bradford, United Kingdom, BD7 1HR
Notified on
2023-12-01
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15181871
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Kenneth Gordon Dove

HISTORIC INFORMATION
Ceased on
2019-10-10
Correspondence address
Listerhills Science Park, 21-23 Campus Road, Bradford, BD7 1HR
Date of birth
June 1961
Notified on
2016-07-17
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Has significant influence or control

Mr Paul Francis Bateson

HISTORIC INFORMATION
Ceased on
2019-10-10
Correspondence address
Listerhills Science Park, 21-23 Campus Road, Bradford, BD7 1HR
Date of birth
March 1955
Notified on
2016-07-17
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Has significant influence or control

Mr Nicholas Alderman

HISTORIC INFORMATION
Ceased on
2019-10-10
Correspondence address
Listerhills Science Park, 21-23 Campus Road, Bradford, BD7 1HR
Date of birth
July 1971
Notified on
2016-07-17
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Has significant influence or control

Mr Nicholas Alderman

HISTORIC INFORMATION
Ceased on
2023-12-01
Correspondence address
Listerhills Science Park, 21-23 Campus Road, Bradford, BD7 1HR
Date of birth
July 1971
Notified on
2021-10-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Kenneth Gordon Dove

HISTORIC INFORMATION
Ceased on
2023-12-01
Correspondence address
Listerhills Science Park, 21-23 Campus Road, Bradford, BD7 1HR
Date of birth
June 1961
Notified on
2021-10-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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