Graticules Optics Limited

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Graticules Optics Limited

01395088Private Limited With Share Capital

Beacon House, Nuffield Road, Cambridge, CB41TF
Incorporated

20/10/1978

Company Age

47 years

Directors

5

Employees

26

SIC Code

26701

Risk

low risk

Company Overview

Registration, classification & business activity

Graticules Optics Limited (01395088) is a private limited with share capital incorporated on 20/10/1978 (47 years old) and registered in cambridge, CB41TF. The company operates under SIC code 26701 and is classified as Small.

With a pedigree going back over 70 years, graticules optics is a proven world-class designer and manufacturer of precision micropattern products. we specialise in providing standard and custom solutions, working closely with our customers to achieve an optimum conclusion.graticules optics is unique ...

Private Limited With Share Capital
SIC: 26701
Small
Incorporated 20/10/1978
CB41TF
26 employees

Financial Overview

Total Assets

£3.97M

Liabilities

£1.13M

Net Assets

£2.85M

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£5.1K

Key Metrics

26

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2023
Legacy
Category:Accounts
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Resolution
Category:Resolution
Date:13-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:02-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2000
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Annual Return
Date:07-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-1998
Legacy
Category:Address
Date:06-04-1998
Legacy
Category:Officers
Date:23-01-1998

Import / Export

Imports
12 Months10
60 Months47
Exports
12 Months10
60 Months48

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date21/10/2025
Latest Accounts30/04/2025

Trading Addresses

Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB41TFRegistered
Maxta Measuring Systems, 17-19 Morley Road, Tonbridge, Kent, TN91RN

Contact