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 Number | 07941040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OPTICA HOUSE 30 BRADFORD ROAD, STANNINGLEY |
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Address Line 2 | PUDSEY |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Postcode | LS28 6DD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 08/03/2017 |
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Last Made Up Date | 08/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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 district scale
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)