About

Registered Number: 01022339
Date of Incorporation: 26/08/1971 (53 years and 8 months ago)
Company Status: Active
Registered Address: 591 London Road, Cheam, Sutton, Surrey, SM3 9AG

 

Optirisk Systems Ltd was setup in 1971, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Lucas, Cormac, Dr, Lewis, Robert Leonard for the organisation at Companies House. Currently we aren't aware of the number of employees at the Optirisk Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Cormac, Dr 03 September 2007 - 1
LEWIS, Robert Leonard N/A 03 September 2007 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 28 November 2019
MR04 - N/A 14 October 2019
MR04 - N/A 24 June 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 05 June 2017
AAMD - Amended Accounts 08 March 2017
AAMD - Amended Accounts 08 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 18 June 2015
AD01 - Change of registered office address 06 May 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 28 November 2013
SH01 - Return of Allotment of shares 14 November 2013
AR01 - Annual Return 01 August 2013
RESOLUTIONS - N/A 30 May 2013
MEM/ARTS - N/A 30 May 2013
AD01 - Change of registered office address 03 May 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 04 July 2012
AAMD - Amended Accounts 19 June 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 02 September 2011
AAMD - Amended Accounts 07 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 29 July 2010
AAMD - Amended Accounts 22 February 2010
AA - Annual Accounts 03 January 2010
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
363a - Annual Return 23 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 25 June 2008
CERTNM - Change of name certificate 25 June 2008
AA - Annual Accounts 20 December 2007
395 - Particulars of a mortgage or charge 15 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 13 June 2006
287 - Change in situation or address of Registered Office 21 December 2005
AA - Annual Accounts 23 November 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 01 June 2002
AA - Annual Accounts 02 January 2002
287 - Change in situation or address of Registered Office 26 June 2001
363s - Annual Return 20 June 2001
395 - Particulars of a mortgage or charge 19 June 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 16 December 1996
RESOLUTIONS - N/A 28 November 1996
363s - Annual Return 07 June 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 15 June 1995
AA - Annual Accounts 04 January 1995
288 - N/A 01 August 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 20 May 1993
287 - Change in situation or address of Registered Office 20 May 1993
AA - Annual Accounts 22 December 1992
363b - Annual Return 02 June 1992
AA - Annual Accounts 06 April 1992
288 - N/A 20 February 1992
363b - Annual Return 16 July 1991
AA - Annual Accounts 26 March 1991
288 - N/A 23 October 1990
363a - Annual Return 11 October 1990
287 - Change in situation or address of Registered Office 27 June 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 17 August 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 12 July 1988
AA - Annual Accounts 23 March 1988
363 - Annual Return 13 April 1987
AA - Annual Accounts 09 March 1987
NEWINC - New incorporation documents 26 August 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 September 2007 Fully Satisfied

N/A

Legal charge 31 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.