OPTICA SECURITY SYSTEMS LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 6DD
Company number 04461407
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 30 BRADFORD ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6DD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPTICA SECURITY SYSTEMS LIMITED are www.opticasecuritysystems.co.uk, and www.optica-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bradford Forster Square Rail Station is 3.5 miles; to Leeds Rail Station is 4.9 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optica Security Systems Limited is a Private Limited Company. The company registration number is 04461407. Optica Security Systems Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Optica Security Systems Limited is 30 Bradford Road Stanningley Pudsey West Yorkshire Ls28 6dd. . SYRON, David Patrick is a Secretary of the company. SHEARON, Michael Thomas is a Director of the company. SYRON, David Patrick is a Director of the company. Secretary WALTON, Debra has been resigned. Secretary WALTON, Kevin has been resigned. Secretary WATSON, Victoria Joanne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WALTON, Debra has been resigned. Director WALTON, Kevin has been resigned. Director WATSON, Graham has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SYRON, David Patrick
Appointed Date: 08 August 2005

Director
SHEARON, Michael Thomas
Appointed Date: 08 August 2005
52 years old

Director
SYRON, David Patrick
Appointed Date: 15 June 2007
58 years old

Resigned Directors

Secretary
WALTON, Debra
Resigned: 21 September 2004
Appointed Date: 14 June 2002

Secretary
WALTON, Kevin
Resigned: 27 October 2004
Appointed Date: 21 September 2004

Secretary
WATSON, Victoria Joanne
Resigned: 29 July 2005
Appointed Date: 22 November 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

Director
WALTON, Debra
Resigned: 21 September 2004
Appointed Date: 14 June 2002
54 years old

Director
WALTON, Kevin
Resigned: 27 October 2004
Appointed Date: 14 June 2002
50 years old

Director
WATSON, Graham
Resigned: 08 August 2005
Appointed Date: 21 September 2004
56 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

OPTICA SECURITY SYSTEMS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Satisfaction of charge 2 in full
16 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

...
... and 48 more events
09 Jul 2002
Secretary resigned
09 Jul 2002
New director appointed
09 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
Registered office changed on 09/07/02 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 2002
Incorporation

OPTICA SECURITY SYSTEMS LIMITED Charges

12 June 2006
Debenture
Delivered: 16 June 2006
Status: Satisfied on 19 November 2015
Persons entitled: Bibby Financial Services Limited as 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Mortgage
Delivered: 24 April 2004
Status: Satisfied on 23 August 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…