Company NameOptometric Technology Group Limited
DirectorsMichel Lucien Guillon and Deborah Moore
Company StatusActive
Company Number01950846
CategoryPrivate Limited Company
Incorporation Date27 September 1985 (32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameDr Michel Lucien Guillon
Date of BirthMarch 1951 (Born 66 years ago)
NationalityFrench
StatusCurrent
Appointed18 April 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 7 months
RoleOptometrist
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlyle Mansions
Cheyne Walk
London
SW3 5LS
Secretary NameDeborah Ann Moore
NationalityBritish
StatusCurrent
Appointed02 May 1996(10 years, 7 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlyle Mansions Cheyne Walk
London
SW3 5LS
Director NameMs Deborah Moore
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2013(27 years, 3 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Vauxhall Bridge Road
London
SW1V 2RX
Director NameRobert Harry Gartshore
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(6 years, 6 months after company formation)
Appointment Duration4 years (resigned 02 May 1996)
RoleCertified Accountant
Correspondence Address57 Parkhurst Road
Bexley
Kent
DA5 1BA
Director NameJean-Pierre Guillon
Date of BirthJune 1952 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed18 April 1992(6 years, 6 months after company formation)
Appointment Duration4 years (resigned 02 May 1996)
RoleOptometrist
Correspondence Address35 Heyford Avenue
London
SW8 1EA
Secretary NameRobert Harry Gartshore
NationalityBritish
StatusResigned
Appointed18 April 1992(6 years, 6 months after company formation)
Appointment Duration4 years (resigned 02 May 1996)
RoleCompany Director
Correspondence Address57 Parkhurst Road
Bexley
Kent
DA5 1BA
Director NameDeborah Ann Moore
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(10 years, 7 months after company formation)
Appointment Duration15 years, 10 months (resigned 23 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlyle Mansions Cheyne Walk
London
SW3 5LS
Director NameMr Andre Georges Van Damme
Date of BirthApril 1966 (Born 51 years ago)
NationalityBelgian
StatusResigned
Appointed23 March 2012(26 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 September 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address42 Vauxhall Bridge Road
Pimlico
London
SW1V 2RX
Director NameMr Paul Montalto
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2012(26 years, 12 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Vauxhall Bridge Road
Pimlico
London
SW1V 2RX

Contact

Websitewww.otg.co.uk

Location

Registered Address66 Buckingham Gate
London
SW1E 6AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth-£20,604
Cash£71,685
Current Liabilities£552,982

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 April 2017 (7 months ago)
Next Return Due2 May 2018 (5 months, 1 week from now)

Filing History

20 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 85
(5 pages)
23 November 2015Registered office address changed from 42 Vauxhall Bridge Road Pimlico London SW1V 2RX to 66 Buckingham Gate London SW1E 6AU on 23 November 2015 (1 page)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 85
(5 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 85
(5 pages)
1 November 2013Termination of appointment of Andre Van Damme as a director (1 page)
1 November 2013Termination of appointment of Paul Montalto as a director (1 page)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
28 March 2013Appointment of Ms Deborah Moore as a director (2 pages)
8 October 2012Appointment of Mr Paul Montalto as a director (2 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
16 May 2012Termination of appointment of Deborah Moore as a director (1 page)
16 May 2012Appointment of Mr Andre Georges Van Damme as a director (2 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
8 June 2010Director's details changed for Doctor Michel Lucien Guillon on 18 April 2010 (2 pages)
8 June 2010Director's details changed for Deborah Ann Moore on 18 April 2010 (2 pages)
6 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009Return made up to 18/04/09; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 May 2008Return made up to 18/04/08; full list of members (3 pages)
2 May 2008Director and secretary's change of particulars / deborah moore / 17/04/2008 (1 page)
2 May 2008Director's change of particulars / michel guillon / 17/04/2008 (1 page)
15 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 June 2007Return made up to 18/04/07; no change of members (7 pages)
10 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 May 2006Return made up to 18/04/06; full list of members (7 pages)
23 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 May 2005Return made up to 18/04/05; full list of members (7 pages)
29 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
14 June 2004Return made up to 18/04/04; full list of members (7 pages)
19 November 2003Accounts for a small company made up to 31 December 2002 (10 pages)
28 April 2003Return made up to 18/04/03; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
14 June 2002Return made up to 18/04/02; full list of members (6 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
27 April 2001Return made up to 18/04/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000Return made up to 18/04/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
25 May 1999Return made up to 18/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 May 1998Return made up to 18/04/98; no change of members (4 pages)
15 May 1998Return made up to 18/04/97; full list of members (6 pages)
15 May 1998Return made up to 18/04/96; no change of members (5 pages)
15 May 1998Location of debenture register (1 page)
15 May 1998Location of register of members (1 page)
30 April 1998Registered office changed on 30/04/98 from: 24 moreton street london SW1V2PT (1 page)
18 April 1998New secretary appointed;new director appointed (2 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
10 March 1997Secretary resigned;director resigned (1 page)
10 March 1997Director resigned (1 page)
5 November 1996Full accounts made up to 31 December 1995 (11 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
18 July 1995Return made up to 18/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 February 1994Return made up to 18/04/93; full list of members (8 pages)
22 May 1992Return made up to 18/04/92; full list of members (8 pages)
12 September 1991Return made up to 18/04/91; full list of members (8 pages)
3 April 1991Return made up to 23/05/90; full list of members (7 pages)
11 October 1989Return made up to 18/04/89; full list of members (8 pages)
1 June 1989Wd 22/05/89 ad 03/05/89--------- £ si [email protected]=83 £ ic 2/85 (2 pages)
6 March 1989Return made up to 24/06/88; full list of members (16 pages)
22 January 1988Return made up to 27/03/87; full list of members (6 pages)
27 September 1985Incorporation (14 pages)