OPTICA SECURITY SYSTEMS LIMITED

OPTICA SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 8 February 2012. The nature of the business is Dormant Company. The company's registered office is on Bradford Road, Leeds. 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: Dormant. OPTICA SECURITY SYSTEMS LIMITED has two previous names, the most recent of which was OPTICA FIRE & SECURITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07941040
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1OPTICA HOUSE 30 BRADFORD ROAD, STANNINGLEY
Address Line 2PUDSEY
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS28 6DD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 11/09/2019 onwards:
OPTICA SECURITY SYSTEMS LIMITED
From 21/08/2019 to 11/09/2019:
OPTICA FIRE & SECURITY LIMITED
Prior to 21/08/2019:
OPTICA FIRE SYSTEMS LIMITED

Directors

(The company's officers)
MR MICHAEL THOMAS SHEARON
(~50 year old British national)
OPTICA HOUSE 30 BRADFORD ROAD, STANNINGLEY, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6DD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2012
MR DAVID PATRICK SYRON
(~56 year old British national)
OPTICA HOUSE 30 BRADFORD ROAD, STANNINGLEY, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6DD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2012

Shareholders

(Persons of Significant Control)
Mr Michael Thomas Shearon
(~50 year old British national)
Optica House, 30 Bradford Road, Stanningley, Pudsey, Leeds, West Yorkshire, LS28 6DD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Patrick Syron
(~56 year old British national)
Optica House, 30 Bradford Road, Stanningley, Pudsey, Leeds, West Yorkshire, LS28 6DD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL THOMAS SHEARON
  • MR DAVID PATRICK SYRON
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)

OPTICA SECURITY SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS28 6DD.

Map of OPTICA SECURITY SYSTEMS LIMITED at local scale
Map of OPTICA SECURITY SYSTEMS LIMITED at local scale
Map of OPTICA SECURITY SYSTEMS LIMITED at district scale
Map of OPTICA SECURITY SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS28 6DD

Other companies with registered offices in LS28 6DD:

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)