This company is commonly known as Optirisk Systems Limited. The company was founded 52 years ago and was given the registration number 01022339. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | OPTIRISK SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01022339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1971 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 591 London Road, Cheam, Sutton, Surrey, SM3 9AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Virginia Drive, Virginia Water, GU25 4RX | Secretary | 14 July 1994 | Active |
| 269, Swakeleys Road, Ickenham, United Kingdom, UB10 8DR | Director | 03 September 2007 | Active |
| 5 Virginia Drive, Virginia Water, GU25 4RX | Director | - | Active |
| 5 Virginia Drive, Virginia Water, GU25 4RX | Secretary | - | Active |
| 1 Lulworth House, 23 Langley Road, Surbiton, KT6 6LW | Director | - | Active |
| 5 Virginia Drive, Virginia Water, GU25 4RX | Director | - | Active |
| Professor Gautam Mitra | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Virginia Drive, Virginia Water, United Kingdom, GU25 4RX |
| Nature of control | : |
|
| Mrs Dhira Mitra | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Unicom R & D House, One Oxford Road, Uxbridge, England, UB9 4DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-03-08 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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