OPTICAL FILTERS LIMITED

Company summary

Company number: 02289077
Status: ACTIVE
Incorporated / age: 23 August 198838 years
Registered office: Unit 18 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 21:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 18 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, United Kingdom
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENT, Matthew Michael ACTIVE	Director	19 Aug 1996		United Kingdom	August 1974	Unit 18, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, United Kingdom
DENT, Michael John ACTIVE	Director			United States	January 1942	Unit 18, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, United Kingdom
DENT, Nicola ACTIVE	Director	19 Aug 1996		United Kingdom	May 1968	Unit 18, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, United Kingdom
FISHER, Peter ACTIVE	Director	01 Mar 2003		United Kingdom	March 1970	Unit 18, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, United Kingdom
DENT, Michael John RESIGNED	Secretary	25 Mar 1993	30 Apr 2004			Perch End 34, Halton Village, Aylesbury, Buckinghamshire, HP22 5NU
EDWARDS, Penelope Jane Hudson RESIGNED	Secretary	30 Apr 2004	04 Jun 2015			14 Bertie Road, Thame, Oxfordshire, OX9 3XA
HARCOURT REGISTRARS LIMITED RESIGNED	Secretary		25 Mar 1993			12 Sheet Street, Windsor, Berkshire, SL4 1BG
DENT, Clare Aroha RESIGNED	Director	11 Jun 1993	10 Jun 2016	Usa	January 1940	14 Bertie Road, Thame, Oxfordshire, OX9 3XA
HOLMES, Trevor Adrian RESIGNED	Director		11 Jun 1993		December 1945	68 New Road, Ascot, Berkshire, SL5 8QQ
HURLEY, Jane Anne RESIGNED	Director	06 Feb 2004	16 May 2005	Channel Islands	June 1954	Montpelier, Rue Au Chevre Gorey Grouville, Jersey, Channel Islands, JE3 9GG
NICOLLE, Peter James RESIGNED	Director	19 May 2005	30 Dec 2013	Jesey	August 1960	14 Bertie Road, Thame, Oxfordshire, OX9 3XA

DENT, Matthew Michael ACTIVE
Role: Director
Appointed on: 19 Aug 1996
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Unit 18, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, United Kingdom

DENT, Michael John ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: January 1942
Address: Unit 18, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, United Kingdom

DENT, Nicola ACTIVE
Role: Director
Appointed on: 19 Aug 1996
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Unit 18, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, United Kingdom

FISHER, Peter ACTIVE
Role: Director
Appointed on: 01 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Unit 18, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, United Kingdom

DENT, Michael John RESIGNED
Role: Secretary
Appointed on: 25 Mar 1993
Resigned on: 30 Apr 2004
Address: Perch End 34, Halton Village, Aylesbury, Buckinghamshire, HP22 5NU

EDWARDS, Penelope Jane Hudson RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 04 Jun 2015
Address: 14 Bertie Road, Thame, Oxfordshire, OX9 3XA

HARCOURT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1993
Address: 12 Sheet Street, Windsor, Berkshire, SL4 1BG

DENT, Clare Aroha RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 10 Jun 2016
Country of Residence: Usa
Date of birth: January 1940
Address: 14 Bertie Road, Thame, Oxfordshire, OX9 3XA

HOLMES, Trevor Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1993
Date of birth: December 1945
Address: 68 New Road, Ascot, Berkshire, SL5 8QQ

HURLEY, Jane Anne RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 16 May 2005
Country of Residence: Channel Islands
Date of birth: June 1954
Address: Montpelier, Rue Au Chevre Gorey Grouville, Jersey, Channel Islands, JE3 9GG

NICOLLE, Peter James RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 30 Dec 2013
Country of Residence: Jesey
Date of birth: August 1960
Address: 14 Bertie Road, Thame, Oxfordshire, OX9 3XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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