OPTICA SECURITY SYSTEMS LIMITED
OPTICA HOUSE 30 BRADFORD ROAD, STANNINGLEY, PUDSEY, LEEDS LS28 6DD- Active
- Private Limited Company
- Company No. 07941040
- Last Updated: 01 Mar 2024
Company Profile
OPTICA SECURITY SYSTEMS LIMITED was incorporated on Wednesday, February 8, 2012 as a Private Limited Company with registered address in LEEDS. OPTICA SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 8 months and 12 days.
| Name | OPTICA SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 07941040 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPTICA HOUSE 30 BRADFORD ROAD, STANNINGLEY PUDSEY LEEDS LS28 6DD |
|---|---|
| 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 |
|---|---|
| Mr Michael Thomas Shearon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Patrick Syron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-203 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against OPTICA SECURITY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTICA SECURITY SYSTEMS LIMITED | 08 Feb 2012 |
| OPTICA FIRE SYSTEMS LIMITED | 21 Aug 2019 |
| OPTICA FIRE & SECURITY LIMITED | 11 Sep 2019 |