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LASER OPTICAL ENGINEERING LIMITED

Company summary

Company number: 03184967
Status: ACTIVE
Incorporated / age: 12 April 199630 years
Registered office: Building 72a The Air Cargo Centre, Argosy Road East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA
Accounts due: 31 January 2027
Confirmation statement due: 26 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:37 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
Building 72a The Air Cargo Centre, Argosy Road East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
ENGINEERING SAFETY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
TYRER, John Raymond, Professor ACTIVE	Secretary	03 Mar 2010				Building 72a, The Air Cargo Centre, Argosy Road East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, United Kingdom
TYRER, John Raymond ACTIVE	Director	12 Apr 1996		United Kingdom	August 1958	Building 72a, The Air Cargo Centre, Argosy Road East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA
DERBYSHIRE, Joanne RESIGNED	Secretary	28 Sep 2007	05 Sep 2008			9 Packington Hill, Kegworth, Derby, DE74 2DF
DERBYSHIRE, Joanne RESIGNED	Secretary	05 Apr 2005	01 Mar 2007			9 Packington Hill, Kegworth, Derby, DE74 2DF
DERBYSHIRE, Joanne RESIGNED	Secretary	15 Mar 2001	27 Sep 2004			1 Saint Johns Terrace, Derby, Derbyshire, DE1 3LJ
JONES, Claire Frances, Dr RESIGNED	Secretary	19 Feb 2007	31 Aug 2007			43 Knightthorpe Court, Burns Road, Loughborough, Leicestershire, LE11 4NP
TYRER, Elizabeth Anne, Dr RESIGNED	Secretary	12 Apr 1996	15 Mar 2001			18 Grange Avenue, Rearsby, Leicester, LE7 4FY
WARNER, Fiona Elizabeth RESIGNED	Secretary	05 Sep 2008	26 Feb 2010			LE12
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Apr 1996	12 Apr 1996			72 New Bond Street, London, W1S 1RR
DERBYSHIRE, Joanne RESIGNED	Director	05 Sep 2008	05 Dec 2008	United Kingdom	June 1969	9 Packington Hill, Kegworth, Derby, DE74 2DF
DERBYSHIRE, Joanne RESIGNED	Director	25 Mar 1999	27 Sep 2004		June 1969	1 Saint Johns Terrace, Derby, Derbyshire, DE1 3LJ
DICKENS, Philip Michael, Professor RESIGNED	Director	10 Mar 2009	15 Mar 2010	England	December 1956	15 Swithland Court, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS
HARGRAVE, Simon Neil RESIGNED	Director	03 Oct 2002	27 Oct 2003		November 1962	1 Pines Coach House, 6 Rearsby Lane, Gaddesby, Leicestershire, LE7 4XE
TYRER, Elizabeth Anne, Dr RESIGNED	Director	25 Mar 1999	15 Mar 2001		April 1960	18 Grange Avenue, Rearsby, Leicester, LE7 4FY
WINTER, Peter Ronald Charles RESIGNED	Director	19 Feb 2007	05 Sep 2008	England	June 1952	5 Oakways, Warrington, Cheshire, WA4 5HD
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	12 Apr 1996	12 Apr 1996			72 New Bond Street, London, W1S 1RR

TYRER, John Raymond, Professor ACTIVE
Role: Secretary
Appointed on: 03 Mar 2010
Address: Building 72a, The Air Cargo Centre, Argosy Road East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, United Kingdom

TYRER, John Raymond ACTIVE
Role: Director
Appointed on: 12 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Building 72a, The Air Cargo Centre, Argosy Road East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA

DERBYSHIRE, Joanne RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 05 Sep 2008
Address: 9 Packington Hill, Kegworth, Derby, DE74 2DF

DERBYSHIRE, Joanne RESIGNED
Role: Secretary
Appointed on: 15 Mar 2001
Resigned on: 27 Sep 2004
Address: 1 Saint Johns Terrace, Derby, Derbyshire, DE1 3LJ

JONES, Claire Frances, Dr RESIGNED
Role: Secretary
Appointed on: 19 Feb 2007
Resigned on: 31 Aug 2007
Address: 43 Knightthorpe Court, Burns Road, Loughborough, Leicestershire, LE11 4NP

TYRER, Elizabeth Anne, Dr RESIGNED
Role: Secretary
Appointed on: 12 Apr 1996
Resigned on: 15 Mar 2001
Address: 18 Grange Avenue, Rearsby, Leicester, LE7 4FY

WARNER, Fiona Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Sep 2008
Resigned on: 26 Feb 2010
Address: LE12

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 1996
Resigned on: 12 Apr 1996
Address: 72 New Bond Street, London, W1S 1RR

DERBYSHIRE, Joanne RESIGNED
Role: Director
Appointed on: 05 Sep 2008
Resigned on: 05 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 9 Packington Hill, Kegworth, Derby, DE74 2DF

DERBYSHIRE, Joanne RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 27 Sep 2004
Date of birth: June 1969
Address: 1 Saint Johns Terrace, Derby, Derbyshire, DE1 3LJ

DICKENS, Philip Michael, Professor RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 15 Mar 2010
Country of Residence: England
Date of birth: December 1956
Address: 15 Swithland Court, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS

HARGRAVE, Simon Neil RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 27 Oct 2003
Date of birth: November 1962
Address: 1 Pines Coach House, 6 Rearsby Lane, Gaddesby, Leicestershire, LE7 4XE

TYRER, Elizabeth Anne, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 15 Mar 2001
Date of birth: April 1960
Address: 18 Grange Avenue, Rearsby, Leicester, LE7 4FY

WINTER, Peter Ronald Charles RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 05 Sep 2008
Country of Residence: England
Date of birth: June 1952
Address: 5 Oakways, Warrington, Cheshire, WA4 5HD

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Apr 1996
Resigned on: 12 Apr 1996
Address: 72 New Bond Street, London, W1S 1RR