Company Information for OPTOS PUBLIC LIMITED COMPANY
QUEENSFERRY HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR,
|
Company Registration Number
SC139953
Public Limited Company
Active |
Company Name | |||
---|---|---|---|
OPTOS PUBLIC LIMITED COMPANY | |||
Legal Registered Office | |||
QUEENSFERRY HOUSE CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR Other companies in KY11 | |||
| |||
Company Number | SC139953 | |
---|---|---|
Company ID Number | SC139953 | |
Date formed | 1992-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:18:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD FRANCIS O'DONNELL |
||
MASAAKI ASAI |
||
MASATO HAMATANI |
||
ROBERT ANTHONY KENNEDY |
||
QUINN TIMOTHY LYZUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASAYA FUJINO |
Director | ||
ROBERT ANTHONY KENNEDY |
Company Secretary | ||
GORDON ROY DAVIS |
Director | ||
PETER JOHN FELLNER |
Director | ||
JOHN GEOFFREY GODDARD |
Director | ||
PETER HERBERT KEHOE |
Director | ||
LOUISA SACHIKO BURDETT |
Director | ||
BARRY MICHAEL ROSE |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
JOHN JOSEPH CUNNINGHAM MCNEIL |
Company Secretary | ||
PATRICK ROBIN DAVID PAUL |
Director | ||
ANNE MARGARET GLOVER |
Director | ||
JOHN MALCOLM PADFIELD |
Director | ||
DOUGLAS CROMBIE ANDERSON |
Director | ||
DAVID R GUYER |
Director | ||
SAAD HASSAN HAMMAD |
Director | ||
THOMAS WILLIAM BUTTS |
Director | ||
ALLAN MARK WATSON |
Company Secretary | ||
DAVID JOHN CAIRNS |
Director | ||
ANN HERON GLOAG |
Director | ||
IAN HERBERT STEVENS |
Company Secretary | ||
QUEENSFERRY SECRETARIES LIMITED |
Company Secretary | ||
ANITA MACPHAIL |
Company Secretary | ||
QUEENSFERRY SECRETARIES LIMITED |
Company Secretary | ||
GERALD HENRY ELLIOT |
Director | ||
DAVID STOKER |
Company Secretary | ||
ROGER ALBERT LUCAS |
Director | ||
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director | ||
QUILL SERVE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST PARK CENTRE LIMITED | Director | 2017-10-01 | CURRENT | 2004-04-28 | Active | |
DUNDEE STUDENT VILLAGES | Director | 2017-10-01 | CURRENT | 2003-03-19 | Active | |
FIFE SOCIETY FOR THE BLIND | Director | 2016-12-05 | CURRENT | 1996-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN EDWARD FRANCIS O'DONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR QUINN TIMOTHY LYZUN | ||
DIRECTOR APPOINTED MR MASAHIRO HORIE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Quinn Timothy Lyzun on 2022-01-01 | ||
CH01 | Director's details changed for Mr Quinn Timothy Lyzun on 2022-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI ASAI | |
AP01 | DIRECTOR APPOINTED MR MASAYUKI NUMAKO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASATO HAMATANI | |
AP01 | DIRECTOR APPOINTED MR TATSUYA YAMAGUCHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MASAAKI ASAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYA FUJINO | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1524114.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP03 | Appointment of Mr John Edward Francis O'donnell as company secretary on 2016-06-01 | |
TM02 | Termination of appointment of Robert Anthony Kennedy on 2016-06-01 | |
CH01 | Director's details changed for Mr Robert Anthony Kennedy on 2016-06-01 | |
AP01 | DIRECTOR APPOINTED MR QUINN TIMOTHY LYZUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROY DAVIS | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 1519407.06 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 1519407.06 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1519407.06 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 1519407.06 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1519407.06 | |
AR01 | 26/08/15 FULL LIST | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
AP01 | DIRECTOR APPOINTED MR MASATO HAMATANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMU SHIMODA | |
SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 1519299.16 | |
AP01 | DIRECTOR APPOINTED MR OSAMU SHIMODA | |
AP01 | DIRECTOR APPOINTED MR MASAYA FUJINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN WILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FELLNER | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 1519299.16 | |
MISC | COURT ORDER DATED 19/05/2015 SANCTIONING A SCHEME OF ARRANGEMENT AND CONFIRMING A REDUCTION OF CAPITAL. | |
SH19 | 22/05/15 STATEMENT OF CAPITAL GBP 0.02 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
OC | SCHEME OF ARRANGEMENT S899 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 1451028.46 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 16/04/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 16/04/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1451028.44 | |
AR01 | 26/08/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
RES13 | GEN MEETING NO LESS 14 CLEAR DAYS NOTICE 20/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY KENNEDY | |
AR01 | 26/08/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 26/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS LOUISA SACHIKO BURDETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SODEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AP03 | SECRETARY APPOINTED ROBERT ANTHONY KENNEDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
RES13 | GENERAL MEETING MAY BE CALLED NO LESS THAN 14 DAYS NOTICE 21/02/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MCNEIL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 26/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GEOFFREY GODDARD | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PAUL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED DR PETER HERBERT KEHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GLOVER | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN SUSAN WILTON / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL ROSE / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROY DAVIS / 26/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH CUNNINGHAM MCNEIL / 26/08/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED DR PETER JOHN FELLNER | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PADFIELD | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE HELEN SODEN | |
SH01 | 11/09/09 STATEMENT OF CAPITAL GBP 1390798.5 | |
363a | RETURN MADE UP TO 26/08/09; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SAAD HAMMAD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GUYER | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS ANDERSON | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/02/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BUTTS | |
288a | DIRECTOR APPOINTED GORDON ROY DAVIS | |
363s | RETURN MADE UP TO 26/08/08; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
TRADEMARK SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
PATENT SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
COPYRIGHT SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | TRANSAMERICA BUSINESS CREDIT CORPORATION |
OPTOS PUBLIC LIMITED COMPANY owns 2 domain names.
optomap.co.uk eyeimage.co.uk
The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as OPTOS PUBLIC LIMITED COMPANY are:
Customer | Description | Contract award date | Value |
---|---|---|---|
NHS Supply Chain acting as agent for NHS Business Services Authority | Ophthalmology equipment | 2013/6/11 | |
"Ophthalmic Surgical and Diagnostic Equipment and Furniture including any associated products accessories and software." |
Category | Award/Grant | |
---|---|---|
A Functional Optical Coherence Tomography Ophthalmoscope : Collaborative Research and Development | 2014-02-01 | £ 309,513 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
London Stock Exchange Listing | Main Market |
Ticker Name | OPTS |
Listed Since | 15-Feb-06 |
Market Sector | Health Care Equipment & Services |
Market Sub Sector | Medical Equipment |
Market Capitalisation | £114.511M |
Shares Issues | 71,569,678.00 |
Share Type | ORD GBP0.02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |