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OPTIX SECURITY LIMITED

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

This company is commonly known as Optix Security Limited. The company was founded 10 years ago and was given the registration number 08612691. The firm's registered office is in BEDFORD. You can find them at 26 Wood End Road, Kempston, Bedford, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:OPTIX SECURITY LIMITED
Company Number:08612691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:26 Wood End Road, Kempston, Bedford, England, MK43 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Wood End Road, Kempston, Bedford, England, MK43 9BB

Director03 February 2014Active
40, Newbury Lane, Silsoe, United Kingdom, MK45 4ET

Director17 July 2013Active

People with Significant Control

Mr Lee Michael Banks
Notified on:17 July 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:26, Wood End Road, Bedford, England, MK43 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lee Michael Banks
Notified on:17 July 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:26, Wood End Road, Bedford, England, MK43 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-16Address

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

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2017-10-28Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Officers

Termination director company with name.

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2014-03-10Officers

Appoint person director company with name.

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