OPTICAL SURFACES LIMITED

Company summary

Sourced from Companies House, retrieved 15 September 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Godstone Road, Kenley, Surrey, CR8 5AA
Nature of business
Shaping and processing of flat glass
Manufacture and processing of other glass, including technical glassware
Manufacture of optical precision instruments
Previous company names
REFERENCE OPTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Wayne Peter ACTIVE	Director	28 Aug 1991		England	September 1956	5, Rush Hill Mews, London, SW11 5NB, England
CHILD, Norman Stanley RESIGNED	Secretary	02 Jan 2008	24 Jun 2026			6 Downswood, Reigate, Surrey, RH2 0JH
HARRIS, Colleen Lorraine RESIGNED	Secretary	28 Aug 1991	31 Oct 1991			76 Darcy Road, London, SW16 4UA
KITSON, Robert RESIGNED	Secretary	15 Apr 1996	31 Dec 2007			14 Jarvis Place, St. Michaels, Tenterden, Kent, TN30 6DQ
THOMSON, John Victor RESIGNED	Secretary	31 Oct 1991	15 Apr 1996			22 Heathclose Road, Dartford, Kent, DA1 2PU
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Aug 1991	28 Aug 1991			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
ANDERSON, Frank Maurus RESIGNED	Director	31 Oct 1991	31 Mar 1996		October 1931	109 Eden Park Avenue, Beckenham, Kent, BR3 3JG
CHILD, Norman Stanley RESIGNED	Director	31 Oct 1991	24 Jun 2026	England	July 1953	6 Downswood, Reigate, Surrey, RH2 0JH
HARRIS, Colleen Lorraine RESIGNED	Director	28 Aug 1991	31 Oct 1991		September 1955	76 Darcy Road, London, SW16 4UA
KITSON, Robert RESIGNED	Director	31 Oct 1991	31 Dec 2007		June 1947	14 Jarvis Place, St. Michaels, Tenterden, Kent, TN30 6DQ
MATHERS, John Hamilton RESIGNED	Director	31 Oct 1991	01 Sep 2008	United Kingdom	November 1945	34 Tindale Close, Sanderstead, South Croydon, Surrey, CR2 0RT
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	28 Aug 1991	28 Aug 1991			2 Duke Street, St James's, London, SW1Y 6BJ

Created	Status	Filings
19 Aug 1993	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)
02 Dec 1991	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)

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