Based in Pudsey in West Yorkshire, Optica Fire & Security Ltd was established in 2002. Optica Fire & Security Ltd has 2 directors listed at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEARON, Michael Thomas | 08 August 2005 | - | 1 |
SYRON, David Patrick | 15 June 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 31 March 2020 | |
RESOLUTIONS - N/A | 11 September 2019 | |
CONNOT - N/A | 11 September 2019 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 23 June 2017 | |
CH01 - Change of particulars for director | 16 June 2017 | |
CH01 - Change of particulars for director | 15 June 2017 | |
CH03 - Change of particulars for secretary | 15 June 2017 | |
AA - Annual Accounts | 15 February 2017 | |
AR01 - Annual Return | 08 July 2016 | |
AA - Annual Accounts | 28 November 2015 | |
MR04 - N/A | 19 November 2015 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AD01 - Change of registered office address | 03 July 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 14 July 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 17 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
AA - Annual Accounts | 13 November 2008 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 28 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
363a - Annual Return | 15 June 2007 | |
AA - Annual Accounts | 28 April 2007 | |
363a - Annual Return | 29 November 2006 | |
395 - Particulars of a mortgage or charge | 16 June 2006 | |
287 - Change in situation or address of Registered Office | 09 June 2006 | |
AA - Annual Accounts | 24 October 2005 | |
225 - Change of Accounting Reference Date | 24 October 2005 | |
287 - Change in situation or address of Registered Office | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
363s - Annual Return | 30 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
287 - Change in situation or address of Registered Office | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
225 - Change of Accounting Reference Date | 19 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 16 July 2004 | |
395 - Particulars of a mortgage or charge | 24 April 2004 | |
AA - Annual Accounts | 17 February 2004 | |
363s - Annual Return | 09 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
287 - Change in situation or address of Registered Office | 09 July 2002 | |
NEWINC - New incorporation documents | 14 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 June 2006 | Fully Satisfied |
N/A |
Mortgage | 16 April 2004 | Fully Satisfied |
N/A |