Optical Surfaces Limited
- Company number
- 02641133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 1991
- Nature of business
- Shaping and processing of flat glass
Manufacture and processing of other glass, including technical glassware
Manufacture of optical precision instruments
Registered office
Previous names
- Reference Optics Limited (until 10 Dec 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Wayne Peter | Director | 28 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norman Stanley Child | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 24 Jun 2026 |
| Mr Wayne Peter Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 24 Jun 2026 |
| Optical Surfaces Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £143,416 | 16 |
| 31 Dec 2023 | - | £338,303 | 15 |
| 31 Dec 2022 | - | £133,851 | 15 |
| 31 Dec 2021 | - | £231,692 | 16 |
| 31 Dec 2020 | - | £218,048 | 15 |
| 31 Dec 2019 | - | £41,760 | - |
| 31 Dec 2018 | - | £41,769 | - |
| 31 Dec 2017 | - | £234,823 | - |
| 31 Dec 2016 | - | £34,313 | - |
| 31 Dec 2015 | £326,448 | £44,678 | - |
| 31 Dec 2014 | £247,054 | £46,619 | - |
| 31 Dec 2013 | £457,326 | £313,669 | - |
| 31 Dec 2012 | £478,927 | £281,292 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
Connections
Owned by
Optical Surfaces Limited → Optical Surfaces Holdings Limited
Directors’ other companies
- HARRIS, Wayne Peter - Director at Optical Surfaces Holdings Limited