Optica Fire & Security Limited

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Optica Fire & Security Limited

04461407Private Limited With Share Capital

30 Bradford Road, Stanningley, Pudsey, LS286DD
Incorporated

14/06/2002

Company Age

23 years

Directors

3

Employees

13

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

Optica Fire & Security Limited (04461407) is a private limited with share capital incorporated on 14/06/2002 (23 years old) and registered in pudsey, LS286DD. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 14/06/2002
LS286DD
13 employees

Financial Overview

Total Assets

£577.8K

Liabilities

£240.9K

Net Assets

£336.9K

Est. Turnover

£773.2K

AI Estimated
Unreported
Cash

£173.6K

Key Metrics

13

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Resolution
Category:Resolution
Date:11-09-2019
Change Of Name Notice
Category:Change Of Name
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Mortgage
Date:16-06-2006
Legacy
Category:Address
Date:09-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Accounts
Date:24-10-2005
Legacy
Category:Address
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Mortgage
Date:23-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Address
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Mortgage
Date:24-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Capital
Date:05-08-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Address
Date:09-07-2002
Incorporation Company
Category:Incorporation
Date:14-06-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

30 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS286DDRegistered

Related Companies

1

Contact

08451662454
info@optica.uk.com
optica.uk.com
30 Bradford Road, Stanningley, Pudsey, LS286DD