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Optical Surfaces Limited, Surrey

Optical Surfaces Limited is a private limited company. Situated at Godstone Road, Kenley, Surrey CR8 5AA, the aforementioned 32 years old company was incorporated on 1991-08-28 and is categorised as "manufacture and processing of other glass, including technical glassware" (SIC code: 23190), "shaping and processing of flat glass" (SIC code: 23120), "manufacture of optical precision instruments" (SIC code: 26701).
2 directors can be found in the company: Norman C. (appointed on 31 October 1991), Wayne H. (appointed on 28 August 1991). Among the secretaries (1 in total), we can name: Norman C. (appointed on 02 January 2008).
About
Name: Optical Surfaces Limited
Number: 02641133
Incorporation date: 1991-08-28
End of financial year: 31 December
 
Address: Godstone Road
Kenley
Surrey
CR8 5AA
SIC code: 23190 - Manufacture and processing of other glass, including technical glassware
23120 - Shaping and processing of flat glass
26701 - Manufacture of optical precision instruments
Company staff
People with significant control
Norman C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Wayne H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 20,000 - - - 20,000 20,000 20,000 20,000 20,000 20,000 20,000
Total Assets Less Current Liabilities 658,268 487,252 457,326 247,054 326,448 502,161 482,597 436,869 438,790 574,054 595,553 666,842
Current Assets 826,984 461,882 581,484 327,070 427,550 - - - - - - -
Fixed Assets 43,003 38,119 29,448 23,559 30,425 - - - - - - -
Shareholder Funds 658,268 478,927 457,326 247,054 326,448 - - - - - - -
Tangible Fixed Assets 43,003 38,119 29,448 23,559 30,425 - - - - - - -

The date for Optical Surfaces Limited confirmation statement filing is 2024-09-11. The most recent one was submitted on 2023-08-28. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Norman C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Wayne H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023 | accounts 		Free Download (7 pages)

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