OPTICAL SURFACES LIMITED

Key Data

Status

Active

Company No.

02641133

Incorporation date

28/08/1991

Size

Total Exemption Full

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007);Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2023)

09/02/2026

Director's details changed for Mr Wayne Peter Harris on 2026-02-09

View PDF (2 pages)

02/02/2026

Change of details for Mr Wayne Peter Harris as a person with significant control on 2026-01-30

View PDF (2 pages)

02/02/2026

Change of details for Mr Wayne Peter Harris as a person with significant control on 2026-01-30

View PDF (2 pages)

30/01/2026

Director's details changed for Mr Wayne Peter Harris on 2026-01-30

View PDF (2 pages)

30/01/2026

Director's details changed for Mr Wayne Peter Harris on 2026-01-30

View PDF (2 pages)

30/01/2026

Change of details for Mr Wayne Peter Harris as a person with significant control on 2026-01-30

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

05/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

04/07/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

21/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
582.56K
-
0.00
231.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mathers, John Hamilton	Director	31/10/1991 - 01/09/2008	2
Anderson, Frank Maurus	Director	31/10/1991 - 31/03/1996	-
Thomson, John Victor	Secretary	31/10/1991 - 15/04/1996	-
Child, Norman Stanley	Secretary	02/01/2008 - Present	-
Harris, Colleen Lorraine	Director	28/08/1991 - 31/10/1991	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OPTICAL SURFACES LIMITED

OPTICAL SURFACES LIMITED is an(a) Active company incorporated on 28/08/1991 with the registered office located at Godstone Road, Kenley, Surrey CR8 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTICAL SURFACES LIMITED?

OPTICAL SURFACES LIMITED is currently Active. It was registered on 28/08/1991 .

Where is OPTICAL SURFACES LIMITED located?

OPTICAL SURFACES LIMITED is registered at Godstone Road, Kenley, Surrey CR8 5AA.

What does OPTICAL SURFACES LIMITED do?

OPTICAL SURFACES LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

What is the latest filing for OPTICAL SURFACES LIMITED?

The latest filing was on 09/02/2026: Director's details changed for Mr Wayne Peter Harris on 2026-02-09.