Knight Optical (UK) Limited
- Company number
- 03755966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1999
- Nature of business
- Manufacture of optical precision instruments
Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | Nominee-Director | 21 Apr 1999 | 21 Apr 1999 |
| GRAEME, Dorothy May | Nominee-Secretary | 21 Apr 1999 | 21 Apr 1999 |
| COOMBER, Stephen Douglas | Director | 1 Jan 2012 | 22 Apr 2013 |
| RICHARDS, Anna Elizabeth | Director | 1 Aug 2010 | 28 Oct 2022 |
| RICHARDS, Anna Elizabeth | Secretary | 21 Apr 1999 | 28 Oct 2022 |
| OVERTON, Colin George | Director | 21 Apr 1999 | 15 Jul 2024 |
| LEVINSON, Frank Howard | Director | 15 Jul 2024 | |
| KOZLOWSKI, James | Director | 15 Jul 2024 | |
| HENRY III, Desmond Bryan | Director | 15 Jul 2024 | |
| KISSLING, Robert Wilson | Director | 15 Jul 2024 | |
| EMMONS, Benjamin | Director | 15 Jul 2024 | |
| DOUGHERTY, John David | Director | 15 Jul 2024 | |
| MCQUIGG, Michael | Director | 15 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anna Elizabeth Richards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2022 |
| Mr Colin George Overton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,694,907 | £371,834 | 0 |
| 31 Dec 2023 | £3,564,441 | £2,348,603 | 24 |
| 31 Dec 2022 | £2,222,747 | £1,345,893 | 20 |
| 31 Dec 2021 | £2,389,257 | £287,966 | 20 |
| 31 Dec 2020 | £2,550,345 | £1,354,987 | 24 |
| 31 Dec 2019 | £1,916,927 | £72,101 | 30 |
| 31 Dec 2018 | £1,630,032 | £42,018 | 25 |
| 31 Jul 2017 | £1,160,968 | £25,545 | - |
| 31 Jul 2016 | £963,194 | £33,092 | - |
| 31 Jul 2015 | £915,653 | £14,527 | - |
| 31 Jul 2014 | £920,702 | £261,483 | - |
| 31 Jul 2013 | £760,094 | £207,331 | - |
| 31 Jul 2012 | £649,492 | £122,870 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
Connections
Registered address
13,846 companies are registered at this address - likely a registration agent.