Optix Security Limited

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General information

Name:

Optix Security Ltd

Office Address:

26 Wood End Road Kempston MK43 9BB Bedford

Number: 08612691

Incorporation date: 2013-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Optix Security Limited firm has been in this business field for at least eleven years, as it's been established in 2013. Registered with number 08612691, Optix Security is categorised as a Private Limited Company located in 26 Wood End Road, Bedford MK43 9BB. The enterprise's Standard Industrial Classification Code is 80200 which means Security systems service activities. 2022-07-31 is the last time the accounts were filed.

According to the latest data, this limited company is governed by a single director: Lee B., who was assigned this position in 2014. For one year Carly C., had been performing the duties for the limited company till the resignation on 2014-06-17.

Executives who control the firm include: Lee B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Lee B. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lee B.

Role: Director

Appointed: 03 February 2014

Latest update: 29 August 2024

People with significant control

Lee B.
Notified on 17 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Lee B.
Notified on 17 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 17 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 3 October 2014
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 1st, April 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

40 Newbury Lane Silsoe

Post code:

MK45 4ET

City / Town:

Bedford

HQ address,
2015

Address:

40 Newbury Lane Silsoe

Post code:

MK45 4ET

City / Town:

Bedford

HQ address,
2016

Address:

40 Newbury Lane Silsoe

Post code:

MK45 4ET

City / Town:

Bedford

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Services (by SIC Code)

  • 80200 : Security systems service activities
11
Company Age

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