Optica Security Systems Limited in Leeds, LS28 6DD

Description

Data updated on: 01-11-2023

Optica Security Systems began its business in the year 2012 as a Private Limited Company under the ID 07941040. This firm has been active for 12 years and it's currently active. This company's registered office is registered in Leeds at Optica House 30 Bradford Road, Stanningley. Anyone can also find the company using its post code : LS28 6DD. This company has been on the market under three names. The first listed name, Optica Fire Systems, was switched on 2019/08/21 to Optica Fire & Security. The current name, used since 2019, is Optica Security Systems Limited. The firm's SIC code is 99999 : Dormant Company. 30th June 2022 is the last time when account status updates were filed.

From the data we have, this specific firm was incorporated 12 years ago and has so far been managed by two directors.

Executives with significant control over the firm are: Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Optica Security Systems Limited 2019-09-11
Optica Fire & Security Limited 2019-08-21
Optica Fire Systems Limited 2012-02-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand		100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100		100	100	100
Par Value Share	1	1	1	1	1	1	1		1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Michael S.

Role: Director

Appointed: 08 February 2012

Latest update: 4 March 2024

David S.

Role: Director

Appointed: 08 February 2012

Latest update: 4 March 2024

People with significant control

Michael S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2012-02-08
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 February 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	22 December 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	11 November 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	23 February 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	9 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Optica Security Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael S.

David S.

People with significant control

Michael S.

David S.

Accounts Documents

Company filings

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