-
-
GRATICULES OPTICS LIMITED - Beacon House, Nuffield Road, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 01395088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon House
- Nuffield Road
- Cambridge
- Cambridgeshire
- CB4 1TF Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF UK
Management
- Managing Directors
- BLACKFORD, Neil
- CREEDON, Mike
- SMETHAM, Mark Christian
- BROWN, Stephen Mark
- SHARMA, Amitabh
- Company secretaries
- SHARMA, Amitabh
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-20
- Age Of Company 1978-10-20 45 years
- SIC/NACE
- 26701
Ownership
- Beneficial Owners
- Sdi Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADVANCED TECHNOLOGY VENTURES LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
✓
-
GRATICULES OPTICS LIMITED Company Description
- GRATICULES OPTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01395088. Its current trading status is "live". It was registered 1978-10-20. It was previously called ADVANCED TECHNOLOGY VENTURES LIMITED. It has declared SIC or NACE codes as "26701". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Beacon House .
Get GRATICULES OPTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graticules Optics Limited - Beacon House, Nuffield Road, Cambridge, Cambridgeshire, United Kingdom
- 1978-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRATICULES OPTICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01395088#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01395088#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01395088#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
legacy (2023-12-06) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-08-21) - CS01
-
appoint-person-director-company-with-name-date (2023-10-04) - AP01
-
legacy (2023-12-06) - GUARANTEE2
-
legacy (2023-12-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-06) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-24) - CS01
-
appoint-person-director-company-with-name-date (2022-08-30) - AP01
-
termination-secretary-company-with-name-termination-date (2022-09-25) - TM02
-
termination-director-company-with-name-termination-date (2022-09-25) - TM01
-
appoint-person-secretary-company-with-name-date (2022-09-25) - AP03
-
accounts-with-accounts-type-small (2022-11-21) - AA
Add all to Cart
keyboard_arrow_right 2021
-
memorandum-articles (2021-11-18) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-04) - MR01
-
accounts-with-accounts-type-small (2021-10-28) - AA
-
confirmation-statement-with-no-updates (2021-08-20) - CS01
-
memorandum-articles (2021-12-19) - MA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-01-16) - AA
-
change-to-a-person-with-significant-control (2020-01-03) - PSC05
-
confirmation-statement-with-updates (2020-08-25) - CS01
-
accounts-with-accounts-type-small (2020-11-04) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-01-10) - AP03
-
accounts-with-accounts-type-unaudited-abridged (2019-01-02) - AA
-
appoint-person-director-company-with-name-date (2019-01-10) - AP01
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
-
resolution (2019-02-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-03-01) - AP01
-
confirmation-statement-with-updates (2019-08-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-10) - MR01
-
change-to-a-person-with-significant-control (2019-01-11) - PSC05
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-18) - CS01
-
accounts-with-accounts-type-micro-entity (2018-01-05) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-21) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-25) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
-
appoint-person-director-company-with-name-date (2015-05-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
-
termination-director-company-with-name-termination-date (2015-05-27) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
certificate-change-of-name-company (2014-09-03) - CERTNM
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
accounts-with-accounts-type-dormant (2013-09-25) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-11-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
-
accounts-with-accounts-type-dormant (2012-01-20) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-08-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
accounts-with-accounts-type-dormant (2011-01-24) - AA
-
termination-director-company-with-name (2011-08-31) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
accounts-with-accounts-type-dormant (2010-01-16) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-24) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 363a
-
legacy (2008-11-13) - 288c
-
accounts-with-accounts-type-dormant (2008-09-30) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-08-20) - AA
-
legacy (2007-08-21) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-08) - AA
-
legacy (2006-08-21) - 363a
-
legacy (2006-08-21) - 288c
-
legacy (2006-08-21) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-08) - AA
-
legacy (2005-09-06) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 363s
-
accounts-with-accounts-type-dormant (2004-11-24) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-09-18) - AA
-
legacy (2003-09-19) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 288a
-
legacy (2002-10-24) - 363s
-
accounts-with-accounts-type-dormant (2002-12-16) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-08-14) - AA
-
legacy (2001-10-26) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-02) - 363s
-
accounts-with-accounts-type-dormant (2000-09-04) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 363s
-
legacy (1999-12-08) - 288b
-
accounts-with-accounts-type-dormant (1999-09-27) - AA
-
legacy (1999-12-08) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-09-22) - AA
-
legacy (1998-04-06) - 287
-
legacy (1998-01-23) - 288b
-
legacy (1998-09-24) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-11-05) - AA
-
legacy (1997-10-07) - 363a
-
legacy (1997-03-14) - 288b
-
legacy (1997-03-14) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-01-26) - AA
-
legacy (1996-02-02) - 288
-
resolution (1996-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1996-10-20) - AA
-
legacy (1996-10-04) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-06) - 363s
-
accounts-with-accounts-type-dormant (1995-01-12) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-10) - 363s
-
accounts-with-accounts-type-dormant (1994-02-06) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-28) - 363s
-
accounts-with-accounts-type-dormant (1993-01-28) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-02-05) - AA
-
legacy (1992-12-07) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-11) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-11-16) - AA
-
legacy (1990-11-06) - 363
-
resolution (1990-11-06) - RESOLUTIONS
-
legacy (1990-01-03) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 287
-
resolution (1989-08-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-02-01) - AA
-
legacy (1989-10-23) - 363
-
accounts-with-accounts-type-dormant (1989-10-23) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-12-06) - 363
-
legacy (1988-11-01) - 288
-
accounts-with-accounts-type-full (1988-03-30) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-09-23) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-10-23) - 225(2)
-
accounts-with-accounts-type-full (1986-10-15) - AA
-
accounts-with-accounts-type-full (1986-09-27) - AA
-
legacy (1986-06-10) - 363
-
legacy (1986-06-10) - 287
Add all to Cart
keyboard_arrow_right 1978
-
miscellaneous (1978-10-20) - MISC
