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Optirisk Systems Limited, SM3 9AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTIRISK SYSTEMS LIMITED

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

This company is commonly known as Optirisk Systems Limited. The company was founded 53 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.

Company Information

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:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, SM3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Virginia Drive, Virginia Water, GU25 4RX

Secretary14 July 1994Active
269, Swakeleys Road, Ickenham, United Kingdom, UB10 8DR

Director03 September 2007Active
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

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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