OpenCompanies

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

Godstone Road
Kenley
Surrey
CR8 5AA

Previous names

  • Reference Optics Limited (until 10 Dec 1991)

Officers

NameRoleAppointedResigned
HARRIS, Wayne Peter Director 28 Aug 1991

Control

NameNature of controlNotifiedCeased
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

Data