OPTIRISK SYSTEMS LIMITED

591 LONDON ROAD, CHEAM, SUTTON  SM3 9AG
  • Active
  • Private Limited Company
  • Company No. 01022339
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPTIRISK SYSTEMS LIMITED was incorporated on Thursday, August 26, 1971 as a Private Limited Company with registered address in SUTTON. OPTIRISK SYSTEMS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 53 years 2 months and 8 days.

Name OPTIRISK SYSTEMS LIMITED
Company number 01022339
Company type Private Limited Company
Incorporation date 26 Aug 1971
Status Active
Industry (SIC 2007)

Address

Registered Address 591 LONDON ROAD
CHEAM
SUTTON
SM3 9AG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Dhira Mitra Nationality: Indian Dates: Saturday, June 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Professor Gautam Mitra Nationality: British Dates: Saturday, June 4, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (26 days left)
Latest accounts 28 February 2023
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OPTIRISK SYSTEMS LIMITED 26 Aug 1971
UNICOM CONSULTANTS LIMITED 25 Jun 2008