Optica Security Systems Limited. Head office in Leeds. Check Director.

Optica Security Systems Limited, Leeds

Optica Security Systems Limited is a private limited company. Previously, it was called Optica Fire & Security Limited (it was changed on 2019-09-11). Registered at Optica House 30 Bradford Road, Stanningley, Pudsey, Leeds LS28 6DD, this 12 years old firm was incorporated on 2012-02-08 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the business: Michael S. (appointed on 08 February 2012), David S. (appointed on 08 February 2012).

About
Name: Optica Security Systems Limited
Number: 07941040
Incorporation date: 2012-02-08
End of financial year: 30 June


Address:	Optica House 30 Bradford Road, Stanningley Pudsey Leeds LS28 6DD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Michael S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-

The date for Optica Security Systems Limited confirmation statement filing is 2024-02-15. The most recent one was filed on 2023-02-01. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Michael S. who owns 1/2 or less of shares, 1/2 or less of voting rights. David S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 30th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 30th, March 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 1, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 1, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 8, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control February 8, 2022 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On February 8, 2022 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 8, 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 8, 2020 filed on: 22nd, February 2020 \| confirmation statement	Free Download (3 pages)
CONNOT	Change of name notice filed on: 11th, September 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 11, 2019 filed on: 11th, September 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 21, 2019 filed on: 21st, August 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates February 8, 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 12th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 8, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 8, 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 23rd, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 8, 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 11th, November 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period extended from February 28, 2015 to June 30, 2015 filed on: 10th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 8, 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 12, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 8, 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 9th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 8, 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2012 \| incorporation	Free Download (24 pages)

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