About

Registered Number: 04461407
Date of Incorporation: 14/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 30 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6DD

 

Established in 2002, Optica Fire & Security Ltd are based in West Yorkshire, it's status is listed as "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEARON, Michael Thomas 08 August 2005 - 1
SYRON, David Patrick 15 June 2007 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 2006 Fully Satisfied

N/A

Mortgage 16 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.