| Company Name | Optosignal Limited |
|---|---|
| Directors | Anne Jean Gibson Barnard and Maxim Samuel Frederick Barnard |
| Company Status | Active |
| Company Number | 02766500 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1992(31 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Secretary Name | Mrs Anne Jean Gibson Barnard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wolseley Road Hornsey London N8 8RP |
| Director Name | Mrs Anne Jean Gibson Barnard |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Barrister-At-Law |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wolseley Road Hornsey London N8 8RP |
| Director Name | Mr Maxim Samuel Frederick Barnard |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2014(21 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Wolseley Road London N8 8RP |
| Director Name | Dr Joseph Alan Barnard |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wolseley Road London N8 8RP |
| Director Name | Phyllis Kathleen Avery |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2001(8 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 05 September 2011) |
| Role | Freelance Production Manager |
| Country of Residence | England |
| Correspondence Address | 37 Harpenden Road St. Albans Hertfordshire AL3 6BJ |
| Director Name | Joseph William Edmund Barnard |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2011(18 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 26 July 2012) |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Mr Dominic Thomas Barnard |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 July 2014) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Wolseley Road London N8 8RP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | optosignal.com |
|---|---|
| Telephone | 07 890551540 |
| Telephone region | Mobile |
Location
| Registered Address | 14 Wolseley Road London N8 8RP |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £24,805 |
| Cash | £22,319 |
| Current Liabilities | £723 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 June 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 29 November 2022 with updates (5 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 8 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 6 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 20 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 29 November 2019 with updates (5 pages) |
| 4 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 3 December 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 22 March 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-03-22
|
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 6 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 July 2014 | Appointment of Mr Maxim Samuel Frederick Barnard as a director on 8 July 2014 (2 pages) |
| 29 July 2014 | Appointment of Mr Maxim Samuel Frederick Barnard as a director on 8 July 2014 (2 pages) |
| 29 July 2014 | Termination of appointment of Dominic Thomas Barnard as a director on 8 July 2014 (1 page) |
| 29 July 2014 | Appointment of Mr Maxim Samuel Frederick Barnard as a director on 8 July 2014 (2 pages) |
| 29 July 2014 | Termination of appointment of Dominic Thomas Barnard as a director on 8 July 2014 (1 page) |
| 29 July 2014 | Termination of appointment of Dominic Thomas Barnard as a director on 8 July 2014 (1 page) |
| 6 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 30 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 November 2012 | Director's details changed for Dominic Thomas Hendrik on 26 July 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Director's details changed for Dominic Thomas Hendrik on 26 July 2012 (2 pages) |
| 26 September 2012 | Registered office address changed from Brentmead House Britannia Road London N12 9RU on 26 September 2012 (2 pages) |
| 26 September 2012 | Registered office address changed from Brentmead House Britannia Road London N12 9RU on 26 September 2012 (2 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 August 2012 | Termination of appointment of Joseph Barnard as a director (2 pages) |
| 2 August 2012 | Appointment of Dominic Thomas Hendrik as a director (3 pages) |
| 2 August 2012 | Appointment of Dominic Thomas Hendrik as a director (3 pages) |
| 2 August 2012 | Termination of appointment of Joseph Barnard as a director (2 pages) |
| 29 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Termination of appointment of Phyllis Avery as a director (2 pages) |
| 12 September 2011 | Termination of appointment of Phyllis Avery as a director (2 pages) |
| 12 September 2011 | Appointment of Joseph William Edmund Barnard as a director (3 pages) |
| 12 September 2011 | Appointment of Joseph William Edmund Barnard as a director (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Phyllis Kathleen Avery on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Anne Jean Gibson Barnard on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Anne Jean Gibson Barnard on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Phyllis Kathleen Avery on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 14 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 6 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 9 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 9 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 20 January 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 9 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 20 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 25 September 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 18 July 2001 | Director resigned (1 page) |
| 18 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | Director resigned (1 page) |
| 1 February 2001 | Company name changed barnard manufacturing LIMITED\certificate issued on 01/02/01 (2 pages) |
| 1 February 2001 | Company name changed barnard manufacturing LIMITED\certificate issued on 01/02/01 (2 pages) |
| 28 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 5 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 13 July 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 13 July 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: regency house 871 high road north finchley london N12 8QA (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: regency house 871 high road north finchley london N12 8QA (1 page) |
| 3 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 22 October 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 22 October 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 29 December 1997 | Company name changed barnard microwave LIMITED\certificate issued on 30/12/97 (2 pages) |
| 29 December 1997 | Company name changed barnard microwave LIMITED\certificate issued on 30/12/97 (2 pages) |
| 10 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 16 July 1997 | Full accounts made up to 30 November 1996 (4 pages) |
| 16 July 1997 | Full accounts made up to 30 November 1996 (4 pages) |
| 2 April 1997 | Return made up to 20/11/96; full list of members
|
| 2 April 1997 | Return made up to 20/11/96; full list of members
|
| 24 March 1997 | Registered office changed on 24/03/97 from: 50 waterlow road islington london N19 5NH (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 50 waterlow road islington london N19 5NH (1 page) |
| 30 September 1996 | Full accounts made up to 30 November 1995 (4 pages) |
| 30 September 1996 | Full accounts made up to 30 November 1995 (4 pages) |
| 17 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 17 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |