OPTICAL ANTENNA SOLUTIONS LTD

Overview

Company Name	OPTICAL ANTENNA SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05774230
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTICAL ANTENNA SOLUTIONS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OPTICAL ANTENNA SOLUTIONS LTD located?

Registered Office Address	1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OPTICAL ANTENNA SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
LEVELFOCUS LIMITED	Apr 07, 2006	Apr 07, 2006

What are the latest accounts for OPTICAL ANTENNA SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OPTICAL ANTENNA SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for OPTICAL ANTENNA SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Dec 13, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Dec 14, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Change of details for Mrs Gerda Abraham as a person with significant control on Nov 24, 2023	2 pages	PSC04

Nov 30, 2023	Director's details changed for Mr Jerry Sassoon Abraham on Nov 29, 2023	2 pages	CH01

Nov 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 19, 2022	Change of details for Mrs Gerda Abraham as a person with significant control on May 08, 2022	2 pages	PSC04

Aug 19, 2022	Director's details changed for Mr Jerry Sassoon Abraham on May 08, 2022	2 pages	CH01

Apr 14, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 07, 2020 with updates	4 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 07, 2019 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 07, 2018 with updates	4 pages	CS01

Apr 09, 2018	Change of details for Mrs Gerda Abraham as a person with significant control on Apr 02, 2018	2 pages	PSC04

Jan 04, 2018	Change of details for Mrs Gerda Abraham as a person with significant control on Jan 04, 2018	2 pages	PSC04

Jan 04, 2018	Director's details changed for Mr Jerry Sassoon Abraham on Jan 04, 2018	2 pages	CH01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of OPTICAL ANTENNA SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAM, Jerry Sassoon E8 2DG London 3-5 Dunn Street England	Apr 06, 2008		Director	E8 2DG London 3-5 Dunn Street England	England	British	1953-6	150587750005
ATKINSON, Richard Anthony Sheridan 22 Waller Street CV32 5UP Leamington Spa Warwickshire	Apr 11, 2006	Jul 24, 2010	Secretary	22 Waller Street CV32 5UP Leamington Spa Warwickshire		British		112445700001
KEY LEGAL SERVICES (SECRETARIAL) LTD 20 Station Road Radyr CF15 8AA Cardiff	Apr 07, 2006	Apr 11, 2006	Secretary	20 Station Road Radyr CF15 8AA Cardiff				105533490001
ATKINSON, Richard Anthony Sheridan 22 Waller Street CV32 5UP Leamington Spa Warwickshire	Apr 11, 2006	Jul 24, 2010	Director	22 Waller Street CV32 5UP Leamington Spa Warwickshire	United Kingdom	British	1970-2	112445700001
GREEN, Roger, Professor 9 Daly Avenue CV35 8SE Hampton Magna Warwickshire	May 18, 2006	Sep 27, 2006	Director	9 Daly Avenue CV35 8SE Hampton Magna Warwickshire	United Kingdom	British	1951-8	76684360002
JEPHCOTT, Richard John Michael 69 Redditch Road B60 4JP Bromsgrove Worcestershire	Apr 11, 2006	Jul 24, 2010	Director	69 Redditch Road B60 4JP Bromsgrove Worcestershire	United Kingdom	British	1949-9	111983390001
LAIRD, Iain Richard 22 Clarendon Drive SK10 2QQ Macclesfield Cheshire	Apr 11, 2006	Jul 24, 2010	Director	22 Clarendon Drive SK10 2QQ Macclesfield Cheshire		British	1966-3	124566780001
KEY LEGAL SERVICES (NOMINEES) LTD 20 Station Road Radyr CF15 8AA Cardiff	Apr 07, 2006	Apr 11, 2006	Director	20 Station Road Radyr CF15 8AA Cardiff				105533480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTICAL ANTENNA SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gerda Abraham E8 2DG London 3-5 Dunn Street England	Apr 06, 2016	E8 2DG London 3-5 Dunn Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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