GRATICULES OPTICS LIMITED
Active - Accounts Filed
General Information
NAME
GRATICULES OPTICS LIMITED
COMPANY NUMBER
01395088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
20/10/1978
(46 years and 1 months old)
WEBSITE
http://www.graticulesoptics.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
03/09/2014
13/02/2019
ADVANCED TECHNOLOGY VENTURES LIMITED
View all previous names
CAMBRIDGESHIRE
CB4 1TF
Beacon House
Nuffield Road
Cambridge
Cambridgeshire
CB4 1TF
Maxta Measuring Systems
17-19 Morley Road
Tonbridge
Kent
TN9 1RN
Telephone: 360460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDI GROUP PLC | Non-Trading | View Report |
| GRATICULES OPTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 31/01/2024 | Mike Creedon (925413350) has left the board |
Credit Risk Overview
Want to learn more about GRATICULES OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRATICULES OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRATICULES OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 25 Past: 37 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 25 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDI GROUP PLC | Non-Trading | View Report |
| APPLIED THERMAL CONTROL LIMITED | Active - Accounts Filed | View Report |
| ASTLES CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ATIK CAMERAS LIMITED | Active - Accounts Filed | View Report |
| CHELL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| FISTREEM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GRATICULES OPTICS LIMITED | Active - Accounts Filed | View Report |
| MPB INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| OPUS INSTRUMENTS LTD | Active - Accounts Filed | View Report |
| SENTEK LIMITED | Active - Accounts Filed | View Report |
| SYNOPTICS LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC DIGITAL IMAGING LIMITED | Active - Accounts Filed | View Report |
| THERMAL EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 31/01/2024 | Mike Creedon (925413350) has left the board |
| 14/12/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Stephen Mark Brown (922178652) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 28/09/2022 | New Company Secretary Amitabh Sharma (930040015) Appointed |
| 28/09/2022 | Jonathan Paul Abell (925413393) has left the board |
| 28/09/2022 | Jonathan Paul Abell (924834118) has left the board |
| 01/09/2022 | New Board Member Amitabh Sharma (906585768) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Mark Christian Smetham (925587910) Appointed |
| 05/03/2019 | New Board Member Neil Blackford (925587874) Appointed |
| 14/01/2019 | Clare Hough (907866684) has left the board |
| 14/01/2019 | New Company Secretary Jonathan Paul Abell (925413393) Appointed |
| 14/01/2019 | New Board Member Mike Creedon (925413350) Appointed |
| 14/01/2019 | New Board Member Jonathan Paul Abell (924834118) Appointed |
| 06/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 15/09/2015 | Clare Hough (919602574) has left the board |
| 09/09/2015 | New Confirmation Statement filed |
| 29/05/2015 | Paul Cyril Ellwood (908099106) has left the board |
| 29/05/2015 | New Board Member Clare Hough (919602574) Appointed |
| 23/03/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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