OPTI-CAL SURVEY EQUIPMENT LIMITED

Company summary

0 outstanding charges

Company number: 06246981
Status: DISSOLVED
Incorporated / age: 15 May 200716 years
Registered office: 100 Cheapside, London, EC2V 6DT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:38 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
100 Cheapside, London, EC2V 6DT, England
Nature of business
Agents specialised in the sale of other particular products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Eric ACTIVE	Secretary	31 Oct 2016				100, Cheapside, London, EC2V 6DT, England
PARKER, Philip John ACTIVE	Director	31 Oct 2016		United Kingdom	January 1979	100, Cheapside, London, EC2V 6DT, England
PRATT, Michael Richard ACTIVE	Director	31 Oct 2016		England	March 1964	100, Cheapside, London, EC2V 6DT, England
HARRISON, Irene Lesley RESIGNED	Secretary	15 May 2007	30 May 2007			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
PALIN, Stewart Anthony RESIGNED	Secretary	30 May 2007	31 Oct 2016			James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
DAVIES, Timothy John RESIGNED	Director	30 May 2007	31 Oct 2016	England	December 1970	James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
DHAIWAL, Satpal Singh RESIGNED	Director	31 Oct 2016	31 Jul 2018	United Kingdom	October 1968	100, Cheapside, London, EC2V 6DT, England
LAFFERTY, Stuart Russel RESIGNED	Director	02 Dec 2015	31 Oct 2016	England	June 1983	James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
MALONEY, Michael RESIGNED	Director	02 Dec 2015	31 Oct 2016	England	December 1958	James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
PALIN, Stewart Anthony RESIGNED	Director	30 May 2007	31 Oct 2016	England	July 1962	James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
THOMAS, Richard David RESIGNED	Director	31 Oct 2016	14 Aug 2019	England	March 1979	100, Cheapside, London, EC2V 6DT, England
WARNER, James Robert RESIGNED	Director	30 May 2007	31 Oct 2016	England	June 1975	100, Cheapside, London, EC2V 6DT, England
BUSINESS INFORMATION RESEARCH & REPORTING LTD RESIGNED	Director	15 May 2007	30 May 2007			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

WATKINS, Eric ACTIVE
Role: Secretary
Appointed on: 31 Oct 2016
Address: 100, Cheapside, London, EC2V 6DT, England

PARKER, Philip John ACTIVE
Role: Director
Appointed on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 100, Cheapside, London, EC2V 6DT, England

PRATT, Michael Richard ACTIVE
Role: Director
Appointed on: 31 Oct 2016
Country of Residence: England
Date of birth: March 1964
Address: 100, Cheapside, London, EC2V 6DT, England

HARRISON, Irene Lesley RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 30 May 2007
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

PALIN, Stewart Anthony RESIGNED
Role: Secretary
Appointed on: 30 May 2007
Resigned on: 31 Oct 2016
Address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

DAVIES, Timothy John RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: December 1970
Address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

DHAIWAL, Satpal Singh RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 100, Cheapside, London, EC2V 6DT, England

LAFFERTY, Stuart Russel RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: June 1983
Address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

MALONEY, Michael RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: December 1958
Address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

PALIN, Stewart Anthony RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: July 1962
Address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

THOMAS, Richard David RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: March 1979
Address: 100, Cheapside, London, EC2V 6DT, England

WARNER, James Robert RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: June 1975
Address: 100, Cheapside, London, EC2V 6DT, England

BUSINESS INFORMATION RESEARCH & REPORTING LTD RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 30 May 2007
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.