Optilock Limited

Optilock Limited,

Optilock Limited is a private limited company. Situated at 1 Elm Court, Doune, this 20 years old enterprise was incorporated on 2004-01-08 and is categorised as "specialised design activities" (SIC code: 74100), "web portals" (Standard Industrial Classification: 63120), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this enterprise: Jeremy R. (appointed on 22 March 2004). Among the secretaries (1 in total), we can name: James R. (appointed on 22 March 2004).

About
Name: Optilock Limited
Number: SC261583
Incorporation date: 2004-01-08
End of financial year: 30 June


Address:	1 Elm Court Doune FK16 6JG
SIC code:	74100 - specialised design activities 63120 - Web portals 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jeremy R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	899	1,262	708	508	-	647	149
Fixed Assets	-	-	-	-	-	449	337
Number Shares Allotted	-	1	1	1	1	1	-
Shareholder Funds	-25,724	-28,664	-31,308	-34,926	-37,205	-43,386	-
Tangible Fixed Assets	363	680	510	383	599	449	-
Total Assets Less Current Liabilities	-25,724	-28,664	-31,308	-34,926	-37,205	-43,386	-48,516

The date for Optilock Limited confirmation statement filing is 2024-01-22. The most current confirmation statement was submitted on 2023-01-08. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only individual Jeremy R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 5th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 3rd, June 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 5th February 2016 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 2nd, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 26th January 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 12th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 18th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 30th, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 5th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (8 pages)
CH01	On Friday 8th January 2010 director's details were changed filed on: 30th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 30th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Saturday 30th June 2007 filed on: 19th, January 2009 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 21st, May 2008 \| accounts	Free Download (4 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 16th February 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 16th February 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 16th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2005 \| officers	Free Download (1 page)
363s	Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 19th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 19th, January 2005 \| accounts	Free Download (1 page)
288a	On Thursday 20th May 2004 New secretary appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288a	On Thursday 20th May 2004 New director appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288a	On Thursday 20th May 2004 New director appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288a	On Thursday 20th May 2004 New secretary appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 13th January 2004 Director resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
288b	On Tuesday 13th January 2004 Secretary resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
288b	On Tuesday 13th January 2004 Secretary resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
288b	On Tuesday 13th January 2004 Director resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, January 2004 \| incorporation	Free Download (9 pages)

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