Optica Fire & Security Limited (Companies House Registration Number 04461407) is a private limited company incorporated on 2002-06-14. This company is registered at 30 Bradford Road, Stanningley, Pudsey LS28 6DD. Having undergone a change in 2019-09-11, the previous name the company used was Optica Security Systems Limited. Optica Fire & Security Limited operates Standard Industrial Classification code: 80200 which stands for "security systems service activities".

Company details

Name Optica Fire & Security Limited
Number 04461407
Date of Incorporation: 2002/06/14
End of financial year: 30 June
Address: 30 Bradford Road, Stanningley, Pudsey, LS28 6DD
SIC code: 80200 - Security systems service activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: David S. (appointed on 15 June 2007), Michael S. (appointment date: 08 August 2005). 1 secretary is also present: David S. (appointed on 08 August 2005). The official register lists 2 persons of significant control, namely: David S. has 1/2 or less of shares, 1/2 or less of voting rights, Michael S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 148,988 124,205 122,341 113,578 303,550 326,980 450,473 399,957 465,968 428,506
Fixed Assets 5,530 13,893 15,946 20,254 - - - 61,358 66,134 106,346
Total Assets Less Current Liabilities -54,443 -44,667 -246 22,754 118,102 178,954 284,228 290,801 334,725 353,630
Intangible Fixed Assets 675 - - - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - -
Shareholder Funds -54,443 -44,667 -5,794 11,317 - - - - - -
Tangible Fixed Assets 4,855 12,515 15,946 20,254 - - - - - -

People with significant control

David S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 3rd, January 2023 | accounts
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