OPTICA FIRE & SECURITY LIMITED

OPTICA FIRE & SECURITY LIMITED is an active private limited company, incorporated on 14 June 2002. The nature of the business is Security systems service activities. The company's registered office is on Bradford Road, Pudsey. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. OPTICA FIRE & SECURITY LIMITED previously had the company name OPTICA SECURITY SYSTEMS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	30 BRADFORD ROAD
Address Line 2	STANNINGLEY
Post Town	PUDSEY
County	WEST YORKSHIRE
Postcode	LS28 6DD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 11/09/2019 onwards:

OPTICA FIRE & SECURITY LIMITED

Prior to 11/09/2019:

OPTICA SECURITY SYSTEMS LIMITED

Directors

(The company's officers)

MR MICHAEL THOMAS SHEARON

(~50 year old British national)

30 BRADFORD ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6DD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2005

MR DAVID PATRICK SYRON

(~56 year old British national)

30 BRADFORD ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6DD

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 15/06/2007

MR DAVID PATRICK SYRON

(~56 year old British national)

30 BRADFORD ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6DD

Current Secretary
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 08/08/2005

Shareholders

(Persons of Significant Control)

Mr Michael Thomas Shearon

(~50 year old British national)

30, Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6DD

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr David Patrick Syron

(~56 year old British national)

30, Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6DD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

OPTICA SECURITY SYSTEMS LIMITED

MR MICHAEL THOMAS SHEARON
MR DAVID PATRICK SYRON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)