Graticules Optics Limited
01395088
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
Industry
Officers
director · Since 17/08/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 31 other boards
secretary · Since 21/09/2022
director · Since 29/09/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 53
Also on 29 other boards
secretary · Since 21/09/2022
Former
secretary · Resigned 27/02/1997
director · Resigned 09/01/1998
secretary · Resigned 29/11/1999
secretary · Resigned 24/10/2001
director · Resigned 12/01/2006
director · Resigned 31/08/2011
director · Resigned 25/05/2015
secretary · Resigned 10/01/2019
director · Resigned 10/01/2019
director · Resigned 21/09/2022
secretary · Resigned 21/09/2022
director · Resigned 19/01/2024
director · Resigned 24/06/2026
director · Resigned 24/06/2026
Persons with Significant Control
Sdi Group Plc
Beacon House, Nuffield Road, Cambridge, CB4 1TF
Reg: 6385396 · Companies House · Plc
Notified 06/04/2016
Charges4 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
BEACON HOUSE
CAMBRIDGE