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OPTOS PUBLIC LIMITED COMPANY - Queensferry House, Carnegie Campus, Dunfermline, Fife, United Kingdom
Company Information
- Company registration number
- SC139953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensferry House
- Carnegie Campus
- Dunfermline
- Fife
- KY11 8GR Queensferry House, Carnegie Campus, Dunfermline, Fife, KY11 8GR UK
Management
- Managing Directors
- KENNEDY, Robert Anthony
- HORIE, Masahiro
- NUMAKO, Masayuki
- O'DONNELL, John Edward Francis
- YAMAGUCHI, Tatsuya
- Company secretaries
- O'DONNELL, John Edward Francis
Company Details
- Type of Business
- plc
- Incorporated
- 1992-08-26
- Age Of Company 1992-08-26 31 years
- SIC/NACE
- 26701
Ownership
- Beneficial Owners
- Nikon Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BESCA LIMITED
- Legal Entity Identifier (LEI)
- 213800RS2CIFHJ4XYS87
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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OPTOS PUBLIC LIMITED COMPANY Company Description
- OPTOS PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no SC139953. Its current trading status is "live". It was registered 1992-08-26. It was previously called BESCA LIMITED. It has declared SIC or NACE codes as "26701". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at Queensferry House .
Get OPTOS PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optos Public Limited Company - Queensferry House, Carnegie Campus, Dunfermline, Fife, United Kingdom
- 1992-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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change-person-director-company-with-change-date (2022-02-04) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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confirmation-statement-with-no-updates (2021-07-31) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-09) - SH01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-08-19) - AA
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mortgage-satisfy-charge-full (2016-08-16) - MR04
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confirmation-statement-with-updates (2016-08-31) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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change-person-director-company-with-change-date (2016-06-02) - CH01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-30) - SH01
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memorandum-articles (2015-04-24) - MA
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resolution (2015-04-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-10) - AA
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resolution (2015-02-24) - RESOLUTIONS
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capital-allotment-shares (2015-05-21) - SH01
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court-order (2015-05-20) - OC
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capital-allotment-shares (2015-05-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-account-reference-date-company-current-extended (2015-08-18) - AA01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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capital-allotment-shares (2015-07-22) - SH01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-05-25) - TM01
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capital-allotment-shares (2015-05-22) - SH01
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miscellaneous (2015-05-22) - MISC
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capital-statement-capital-company-with-date-currency-figure (2015-05-22) - SH19
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legacy (2015-05-22) - OC138
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certificate-capital-reduction-issued-capital (2015-05-22) - CERT15
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-02) - SH01
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capital-allotment-shares (2014-02-14) - SH01
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resolution (2014-02-25) - RESOLUTIONS
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capital-allotment-shares (2014-03-11) - SH01
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capital-allotment-shares (2014-09-18) - SH01
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capital-allotment-shares (2014-07-15) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-09-17) - AR01
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capital-allotment-shares (2014-10-31) - SH01
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capital-allotment-shares (2014-12-10) - SH01
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accounts-with-accounts-type-group (2014-03-14) - AA
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capital-allotment-shares (2014-04-23) - SH01
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capital-allotment-shares (2014-05-12) - SH01
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capital-allotment-shares (2014-05-30) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-28) - SH01
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resolution (2013-02-25) - RESOLUTIONS
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capital-allotment-shares (2013-02-14) - SH01
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capital-allotment-shares (2013-02-13) - SH01
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capital-allotment-shares (2013-01-16) - SH01
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capital-allotment-shares (2013-03-01) - SH01
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capital-allotment-shares (2013-05-22) - SH01
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capital-allotment-shares (2013-10-17) - SH01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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capital-allotment-shares (2013-09-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-09-20) - AR01
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capital-allotment-shares (2013-08-23) - SH01
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termination-director-company-with-name (2013-07-31) - TM01
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termination-director-company-with-name (2013-05-31) - TM01
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capital-allotment-shares (2013-03-26) - SH01
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capital-allotment-shares (2013-05-15) - SH01
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capital-allotment-shares (2013-05-07) - SH01
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accounts-with-accounts-type-group (2013-03-22) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-24) - SH01
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termination-secretary-company-with-name (2012-02-02) - TM02
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appoint-corporate-secretary-company-with-name (2012-02-02) - AP04
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resolution (2012-02-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-28) - AA
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appoint-person-secretary-company-with-name (2012-04-18) - AP03
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termination-secretary-company-with-name (2012-04-18) - TM02
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capital-allotment-shares (2012-05-25) - SH01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-09-13) - AR01
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capital-allotment-shares (2012-12-10) - SH01
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capital-allotment-shares (2012-12-12) - SH01
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termination-director-company-with-name (2012-06-26) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-08) - AP01
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accounts-with-accounts-type-group (2011-02-15) - AA
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resolution (2011-02-24) - RESOLUTIONS
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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legacy (2011-10-05) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-13) - CH03
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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termination-director-company-with-name (2010-01-05) - TM01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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accounts-with-accounts-type-group (2010-02-19) - AA
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resolution (2010-03-04) - RESOLUTIONS
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memorandum-articles (2010-03-04) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288b
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capital-allotment-shares (2009-10-08) - SH01
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legacy (2009-09-04) - 363a
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legacy (2009-09-01) - 288b
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legacy (2009-03-28) - 353a
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accounts-with-accounts-type-group (2009-03-24) - AA
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memorandum-articles (2009-03-04) - MEM/ARTS
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resolution (2009-03-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-17) - AP01
keyboard_arrow_right 2008
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memorandum-articles (2008-03-05) - MEM/ARTS
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resolution (2008-03-05) - RESOLUTIONS
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legacy (2008-02-28) - 88(2)
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legacy (2008-02-13) - 288c
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legacy (2008-02-09) - 88(2)R
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legacy (2008-01-19) - 88(2)R
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legacy (2008-02-09) - 288b
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legacy (2008-01-30) - 88(2)R
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legacy (2008-03-17) - 88(2)
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legacy (2008-01-11) - 88(2)R
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legacy (2008-01-05) - 88(2)R
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legacy (2008-02-09) - 288a
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legacy (2008-04-09) - 88(2)
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legacy (2008-04-15) - 88(2)
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legacy (2008-11-26) - 288b
-
legacy (2008-11-26) - 288a
-
legacy (2008-09-12) - 363s
-
legacy (2008-08-29) - 88(2)
-
legacy (2008-08-15) - 88(2)
-
legacy (2008-07-09) - 88(2)
-
legacy (2008-09-01) - 410(Scot)
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legacy (2008-06-11) - 88(2)
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legacy (2008-05-15) - 88(2)
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legacy (2008-04-22) - 88(2)
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accounts-with-accounts-type-group (2008-04-16) - AA
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legacy (2008-06-17) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-04-13) - 88(2)R
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legacy (2007-03-15) - 88(2)R
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legacy (2007-03-19) - 88(2)R
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legacy (2007-03-23) - 88(2)R
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legacy (2007-03-26) - 88(2)R
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legacy (2007-05-11) - 88(2)R
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legacy (2007-04-16) - 88(2)R
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legacy (2007-04-23) - 419a(Scot)
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legacy (2007-05-03) - 288b
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legacy (2007-03-12) - 88(2)R
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accounts-with-accounts-type-group (2007-02-23) - AA
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resolution (2007-02-07) - RESOLUTIONS
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legacy (2007-02-12) - 88(2)R
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legacy (2007-01-08) - 288a
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legacy (2007-01-15) - 88(2)R
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legacy (2007-02-22) - 88(2)R
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legacy (2007-01-23) - 88(2)R
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legacy (2007-01-29) - 88(2)R
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legacy (2007-05-17) - 88(2)R
-
legacy (2007-08-09) - 288a
-
legacy (2007-08-15) - 288a
-
legacy (2007-09-08) - 88(2)R
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legacy (2007-10-01) - 88(2)R
-
legacy (2007-08-06) - 88(2)R
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legacy (2007-10-02) - 363s
-
legacy (2007-11-07) - 88(2)R
-
legacy (2007-12-21) - 88(2)R
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legacy (2007-10-24) - 88(2)R
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legacy (2007-07-25) - 88(2)R
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legacy (2007-08-09) - 88(2)R
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legacy (2007-05-22) - 88(2)R
-
legacy (2007-06-05) - 88(2)R
-
legacy (2007-06-11) - 88(2)R
-
legacy (2007-06-14) - 88(2)R
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legacy (2007-06-18) - 88(2)R
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legacy (2007-07-09) - 88(2)R
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legacy (2007-07-12) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-31) - 88(2)R
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legacy (2006-04-10) - 88(2)R
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legacy (2006-06-09) - 88(2)R
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legacy (2006-05-15) - 88(2)R
-
legacy (2006-05-24) - 288a
-
legacy (2006-05-25) - 88(2)R
-
legacy (2006-06-05) - 288b
-
legacy (2006-04-21) - 88(2)R
-
legacy (2006-03-13) - 88(2)R
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-02-28) - 122
-
legacy (2006-01-04) - 288b
-
legacy (2006-07-07) - 88(2)R
-
legacy (2006-01-12) - 288b
-
legacy (2006-01-12) - 88(2)R
-
legacy (2006-01-23) - 288a
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legacy (2006-03-01) - 88(2)R
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accounts-with-accounts-type-group (2006-02-07) - AA
-
resolution (2006-02-22) - RESOLUTIONS
-
legacy (2006-02-28) - 123
-
legacy (2006-02-28) - 88(2)R
-
legacy (2006-08-10) - 88(2)R
-
legacy (2006-07-21) - 88(2)R
-
legacy (2006-10-17) - 88(2)R
-
legacy (2006-12-20) - 88(2)R
-
legacy (2006-10-17) - 288b
-
legacy (2006-07-28) - 88(2)R
-
legacy (2006-08-09) - 88(2)R
-
legacy (2006-09-07) - 88(2)R
-
legacy (2006-08-14) - 88(2)R
-
legacy (2006-09-15) - 353
-
legacy (2006-09-15) - 363s
-
legacy (2006-10-02) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-04-05) - RESOLUTIONS
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-01-31) - 88(2)R
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accounts-with-accounts-type-group (2005-03-03) - AA
-
legacy (2005-04-05) - 88(2)R
-
legacy (2005-05-06) - 88(2)R
-
legacy (2005-11-17) - 88(2)R
-
legacy (2005-09-08) - 363s
-
legacy (2005-10-26) - 88(2)R
-
legacy (2005-12-09) - 288a
-
legacy (2005-12-22) - 88(2)R
-
legacy (2005-06-06) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-06-02) - 88(2)R
-
legacy (2004-01-21) - 288a
-
legacy (2004-03-04) - 288c
-
legacy (2004-03-04) - 88(2)R
-
legacy (2004-03-22) - 88(2)R
-
accounts-with-accounts-type-group (2004-03-26) - AA
-
legacy (2004-05-12) - 88(2)R
-
legacy (2004-05-13) - 288b
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-09-15) - 363s
-
legacy (2004-10-05) - 88(2)R
-
legacy (2004-10-19) - 88(2)R
-
legacy (2004-11-18) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-03-25) - AA
-
legacy (2003-09-27) - 363s
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resolution (2003-10-08) - RESOLUTIONS
-
legacy (2003-10-08) - 123
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-04-12) - AA
-
miscellaneous (2002-07-17) - MISC
-
legacy (2002-07-17) - 88(2)R
-
resolution (2002-07-19) - RESOLUTIONS
-
legacy (2002-07-19) - 288c
-
legacy (2002-07-30) - 88(2)R
-
legacy (2002-10-16) - 88(2)R
-
legacy (2002-08-01) - 88(2)R
-
legacy (2002-10-15) - 363s
-
legacy (2002-07-31) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-07) - 88(2)R
-
legacy (2001-04-10) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-05-16) - AA
-
resolution (2001-05-31) - RESOLUTIONS
-
legacy (2001-06-15) - 288a
-
legacy (2001-04-23) - 88(2)R
-
legacy (2001-10-09) - 88(2)R
-
legacy (2001-11-09) - 410(Scot)
-
legacy (2001-11-26) - 419a(Scot)
-
legacy (2001-09-25) - 363s
-
legacy (2001-12-04) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 88(2)R
-
legacy (2000-01-21) - 88(2)R
-
miscellaneous (2000-01-28) - MISC
-
legacy (2000-02-24) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-03-20) - AA
-
legacy (2000-05-04) - 88(2)R
-
legacy (2000-08-16) - 88(2)R
-
legacy (2000-10-20) - 363(353)
-
legacy (2000-11-01) - 123
-
resolution (2000-11-01) - RESOLUTIONS
-
legacy (2000-11-04) - 88(2)R
-
miscellaneous (2000-11-07) - MISC
-
legacy (2000-10-20) - 363a
keyboard_arrow_right 1999
-
resolution (1999-03-26) - RESOLUTIONS
-
legacy (1999-03-26) - 123
-
legacy (1999-04-09) - 88(2)R
-
legacy (1999-12-07) - 287
-
auditors-resignation-company (1999-04-26) - AUD
-
accounts-with-accounts-type-full (1999-04-26) - AA
-
legacy (1999-10-01) - 363s
-
legacy (1999-11-02) - 88(2)R
-
legacy (1999-11-09) - 88(2)R
-
legacy (1999-12-22) - 410(Scot)
-
legacy (1999-04-09) - 88(3)
keyboard_arrow_right 1998
-
legacy (1998-05-11) - 88(2)R
-
legacy (1998-04-08) - 288b
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 353
-
legacy (1998-04-08) - 325
-
legacy (1998-04-20) - 88(2)R
-
accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-06-15) - 88(2)R
-
legacy (1998-03-27) - 88(2)R
-
resolution (1998-07-01) - RESOLUTIONS
-
legacy (1998-09-25) - 363s
-
legacy (1998-09-30) - 288a
-
legacy (1998-09-30) - 288b
-
legacy (1998-10-09) - 88(2)R
-
legacy (1998-10-30) - 88(2)R
keyboard_arrow_right 1997
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accounts-balance-sheet (1997-02-28) - BS
-
auditors-statement (1997-02-28) - AUDS
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legacy (1997-02-28) - 43(3)
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resolution (1997-02-28) - RESOLUTIONS
-
resolution (1997-01-21) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (1997-01-22) - CERT21
-
legacy (1997-01-21) - OC138
-
miscellaneous (1997-02-28) - MISC
-
certificate-re-registration-private-to-public-limited-company (1997-02-28) - CERT5
-
re-registration-memorandum-articles (1997-02-28) - MAR
-
legacy (1997-04-17) - 288b
-
legacy (1997-04-17) - 288a
-
legacy (1997-09-03) - 363s
-
resolution (1997-06-11) - RESOLUTIONS
-
legacy (1997-07-08) - 88(2)R
-
accounts-with-accounts-type-full (1997-05-13) - AA
-
legacy (1997-05-02) - 88(2)R
-
legacy (1997-06-11) - 123
keyboard_arrow_right 1996
-
legacy (1996-04-19) - 123
-
legacy (1996-03-25) - 288
-
resolution (1996-04-19) - RESOLUTIONS
-
resolution (1996-03-05) - RESOLUTIONS
-
legacy (1996-03-05) - 288
-
accounts-with-accounts-type-small (1996-03-25) - AA
-
legacy (1996-03-05) - 88(2)R
-
legacy (1996-04-19) - 88(2)R
-
resolution (1996-11-28) - RESOLUTIONS
-
legacy (1996-11-06) - 288a
-
legacy (1996-11-06) - 288b
-
legacy (1996-11-06) - 363s
-
legacy (1996-09-19) - 288
-
memorandum-articles (1996-06-04) - MEM/ARTS
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certificate-change-of-name-company (1996-04-25) - CERTNM
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resolution (1996-04-23) - RESOLUTIONS
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memorandum-articles (1996-04-19) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-09-13) - 363s
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legacy (1995-09-05) - 88(2)R
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resolution (1995-07-31) - RESOLUTIONS
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legacy (1995-07-31) - 123
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legacy (1995-04-06) - 88(2)R
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accounts-with-accounts-type-full (1995-02-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-27) - AA
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legacy (1994-08-23) - 363s
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resolution (1994-10-02) - RESOLUTIONS
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legacy (1994-10-02) - 123
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legacy (1994-10-02) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-09-24) - 363s
keyboard_arrow_right 1992
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miscellaneous (1992-08-26) - MISC
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legacy (1992-10-09) - 288
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legacy (1992-10-09) - 287
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legacy (1992-10-09) - 224
-
legacy (1992-10-09) - 123
-
legacy (1992-10-09) - 122
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resolution (1992-10-09) - RESOLUTIONS
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legacy (1992-10-14) - 288
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certificate-change-of-name-company (1992-10-21) - CERTNM
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legacy (1992-11-02) - 88(2)R
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memorandum-articles (1992-10-09) - MEM/ARTS
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incorporation-company (1992-08-26) - NEWINC