UKBizDB.co.uk

OPTICARE SYSTEMS LIMITED

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

This company is commonly known as Opticare Systems Limited. The company was founded 17 years ago and was given the registration number 06078477. The firm's registered office is in LIVERPOOL. You can find them at Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:OPTICARE SYSTEMS LIMITED
Company Number:06078477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 February 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baird House, Liverpool Innovation Park, 360 Edge Lane, Liverpool, United Kingdom, L7 9NJ

Corporate Secretary26 November 2007Active
26 Hornby Lane, Liverpool, L18 3HH

Director01 September 2007Active
8, Lowlands Road, Belper, United Kingdom, DE56 1HN

Director31 March 2009Active
Flat 504 3 Burton Place, Castlefield, Manchester, M15 4LR

Secretary01 February 2007Active
6 The Ravens, Ravenmeols Lane, Formby, L37 4LF

Director22 February 2008Active
Broomheath Cottage, Platts Lane, Old Moss, Tarvin, Chester, CH3 8HR

Director01 February 2007Active
Flat 504 3 Burton Place, Castlefield, Manchester, M15 4LR

Director01 February 2007Active

People with Significant Control

Aimes Grid Services
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kilby House, Edge Lane, Liverpool, England, L7 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Gazette

Gazette dissolved liquidation.

Download
2023-07-06Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-03-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-10-30Address

Change registered office address company with date old address new address.

Download
2019-10-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-10-22Resolution

Resolution.

Download
2019-10-22Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-11-20Accounts

Change account reference date company previous extended.

Download
2015-10-29Address

Change registered office address company with date old address new address.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-28Accounts

Accounts with accounts type total exemption small.

Download
2014-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-11Accounts

Accounts with accounts type total exemption small.

Download
2013-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.