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OPTICAL RECORD SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optical Record Systems Limited. The company was founded 11 years ago and was given the registration number 08688950. The firm's registered office is in MANCHESTER. You can find them at Unit 2, Tally Close Agecroft Commerce Park, Swinton, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTICAL RECORD SYSTEMS LIMITED
Company Number:08688950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 September 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2, Tally Close Agecroft Commerce Park, Swinton, Manchester, England, M27 8WJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 15 - 19 Cavendish Place, London, England, W1G 0QE

Secretary21 June 2018Active
5th Floor, 15 - 19 Cavendish Place, London, England, W1G 0QE

Director01 April 2019Active
5th Floor, 15 - 19 Cavendish Place, London, England, W1G 0QE

Director01 October 2019Active
Unit 2, Tally Close, Agecroft Commerce Park, Swinton, Manchester, England, M27 8WJ

Director12 September 2013Active
5th Floor, 15 - 19 Cavendish Place, London, England, W1G 0QE

Director21 June 2018Active
66, Grosvenor Street, London, England, W1K 3JL

Director21 June 2018Active

People with Significant Control

Restore Digital Limited
Notified on:21 June 2018
Status:Active
Country of residence:England
Address:Unit 2, Tally Close, Agecroft Commerce Park, Manchester, England, M27 8WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Challis
Notified on:01 September 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Unit 2, Tally Close, Agecroft Commerce Park, Manchester, England, M27 8WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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