Skip to main content

OPTOSIGNAL LIMITED

Company summary

Company number: 02766500
Status: ACTIVE
Incorporated / age: 20 November 199233 years
Registered office: 14 Wolseley Road, London, N8 8RP
Accounts due: 31 August 2027
Confirmation statement due: 13 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:08 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
14 Wolseley Road, London, N8 8RP
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
BARNARD MANUFACTURING LIMITED
BARNARD MICROWAVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNARD, Anne Jean Gibson ACTIVE	Secretary	20 Nov 1992				14 Wolseley Road, Hornsey, London, N8 8RP
BARNARD, Anne Jean Gibson ACTIVE	Director	04 Feb 1993		United Kingdom	August 1953	14 Wolseley Road, Hornsey, London, N8 8RP
BARNARD, Maxim Samuel Frederick ACTIVE	Director	08 Jul 2014		England	April 1993	14, Wolseley Road, London, N8 8RP, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	20 Nov 1992	20 Nov 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
AVERY, Phyllis Kathleen RESIGNED	Director	26 Jun 2001	05 Sep 2011	England	October 1965	37 Harpenden Road, St. Albans, Hertfordshire, AL3 6BJ
BARNARD, Dominic Thomas RESIGNED	Director	26 Jul 2012	08 Jul 2014	United Kingdom	December 1990	14, Wolseley Road, London, N8 8RP, United Kingdom
BARNARD, Joseph William Edmund RESIGNED	Director	05 Sep 2011	26 Jul 2012	United Kingdom	April 1989	Brentmead House, Britannia Road, London, N12 9RU
BARNARD, Joseph Alan, Dr RESIGNED	Director	20 Nov 1992	26 Jun 2001	United Kingdom	May 1952	14 Wolseley Road, London, N8 8RP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	20 Nov 1992	20 Nov 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	20 Nov 1992	20 Nov 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

BARNARD, Maxim Samuel Frederick ACTIVE
Role: Director
Appointed on: 08 Jul 2014
Country of Residence: England
Date of birth: April 1993
Address: 14, Wolseley Road, London, N8 8RP, England

BARNARD, Joseph Alan, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 26 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 14 Wolseley Road, London, N8 8RP

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 1992
Resigned on: 20 Nov 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 1992
Resigned on: 20 Nov 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG