This company is commonly known as Optica Fire & Security Limited. The company was founded 21 years ago and was given the registration number 04461407. The firm's registered office is in PUDSEY. You can find them at 30 Bradford Road, Stanningley, Pudsey, West Yorkshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | OPTICA FIRE & SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04461407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Bradford Road, Stanningley, Pudsey, LS28 6DD | Secretary | 08 August 2005 | Active |
| 30, Bradford Road, Stanningley, Pudsey, LS28 6DD | Director | 08 August 2005 | Active |
| 30, Bradford Road, Stanningley, Pudsey, LS28 6DD | Director | 15 June 2007 | Active |
| 25 Hazel Avenue, Leeds, LS14 2HW | Secretary | 14 June 2002 | Active |
| 25 Hazel Avenue, Leeds, LS14 2HW | Secretary | 21 September 2004 | Active |
| 25 Trefoil Drive, Harrogate, HG3 2WB | Secretary | 22 November 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 14 June 2002 | Active |
| 25 Hazel Avenue, Leeds, LS14 2HW | Director | 14 June 2002 | Active |
| 25 Hazel Avenue, Leeds, LS14 2HW | Director | 14 June 2002 | Active |
| 25 Trefoil Drive, Harrogate, HG3 2WB | Director | 21 September 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 14 June 2002 | Active |
| Mr David Patrick Syron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | 30, Bradford Road, Pudsey, LS28 6DD |
| Nature of control | : |
|
| Mr Michael Thomas Shearon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Address | : | 30, Bradford Road, Pudsey, LS28 6DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Incorporation | Memorandum articles. | Download |
| 2021-12-16 | Change of constitution | Statement of companys objects. | Download |
| 2021-12-16 | Resolution | Resolution. | Download |
| 2021-12-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-13 | Capital | Capital name of class of shares. | Download |
| 2021-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Resolution | Resolution. | Download |
| 2019-09-11 | Change of name | Change of name notice. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-16 | Officers | Change person director company with change date. | Download |
| 2017-06-15 | Officers | Change person director company with change date. | Download |
| 2017-06-15 | Officers | Change person secretary company with change date. | Download |
| 2017-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.