OPTIX SECURITY LIMITED
OPTIX SECURITY LIMITED is an active private limited company, incorporated on 17 July 2013. The nature of the business is Security systems service activities. The company's registered office is on Wood End Road, Bedford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. OPTIX SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08612691 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/07/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 26 WOOD END ROAD |
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| Address Line 2 | KEMPSTON |
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| Post Town | BEDFORD |
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| Country | ENGLAND |
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| Postcode | MK43 9BB |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/08/2024 |
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| Last Made Up Date | 31/07/2023 |
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Return
| Next Due Date | 14/08/2016 |
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| Last Made Up Date | 17/07/2015 |
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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)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
OPTIX SECURITY LIMITED
Directors
(The company's officers)
MR LEE BANKS
(~42 year old British national)
26 WOOD END ROAD, KEMPSTON, BEDFORD, MK43 9BB, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2014
Shareholders
(Persons of Significant Control)
Mr Lee Michael Banks
(~42 year old British national)
26, Wood End Road, Kempston, Bedford, MK43 9BB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 17/07/2016
Mr Lee Michael Banks
(~42 year old British national)
26, Wood End Road, Kempston, Bedford, MK43 9BB, England
- Owns between 75% and 100% of the shares.
Notified on 17/07/2017
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)
More Companies in MK43 9BB
Other companies with registered offices in MK43 9BB:
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)
