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OPTICA SECURITY SYSTEMS LIMITED

Company
OPTICA SECURITY SYSTEMS LIMITED (04461407)

OPTICA SECURITY SYSTEMS

Phone: 08451 662 454
A⁺ rating

ABOUT OPTICA SECURITY SYSTEMS LIMITED

Optica Security Systems are recognised by all police forces and provide monitoring via our approved 24hr control centre. Engineers are on standby out of hours 365 days of the year. Your feed back is very important to us and vital for shaping our company and assuring we are continuing to provide the very best service for our customers, on all installations we provide a feedback form with self addressed envelope to enable us to get your view on the service we have delivered.

Training is a big part of our continued investment in providing an excellent service with all engineers and staff being continually trained on new and existing products, legislation and health and safety. All apprentices are placed on college placements for four years aiming towards NVQ accreditation with constant onsite training providing the industry with highly trained competent engineers.

The world of electronic Fire & Security systems can seem very complex to anyone outside of the industry, Optica Security's goal is to provide straight forward advice and recommendations on all aspects of Fire, Security & Monitoring to enable you to make an informative decision about the requirements of your security needs. We provide these services nationwide.

KEY FINANCES

Year
2014
Assets
£113.58k ▼ £-8.76k (-7.16 %)
Cash
£26.08k ▲ £26.08k (Infinity)
Liabilities
£111.08k ▼ £-27.46k (-19.82 %)
Net Worth
£2.5k ▼ £18.69k (-115.44 %)

REGISTRATION INFO

Company name
OPTICA SECURITY SYSTEMS LIMITED
Company number
04461407
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Jun 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
optica-security.co.uk
Phones
08451 662 454
08458 330 956
Registered Address
30 BRADFORD ROAD,
STANNINGLEY,
PUDSEY,
WEST YORKSHIRE,
LS28 6DD

ECONOMIC ACTIVITIES

80200
Security systems service activities

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LAST 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

CHARGES

12 June 2006
Status
Satisfied on 19 November 2015
Delivered
16 June 2006
Persons entitled
Bibby Financial Services Limited as 'Security Trustee'
Description
Fixed and floating charges over the undertaking and all…

16 April 2004
Status
Satisfied on 23 August 2005
Delivered
24 April 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

OPTICA SECURITY SYSTEMS LIMITED DIRECTORS

David Patrick Syron

  Acting
Appointed
08 August 2005
Occupation
None
Role
Secretary
Nationality
British
Address
39 Vesper Walk, Leeds, West Yorkshire, LS5 3NA
Name
SYRON, David Patrick

Michael Thomas Shearon

  Acting
Appointed
08 August 2005
Occupation
Managing Director
Role
Director
Age
51
Nationality
British
Address
21 Merton Drive, Farsley, Leeds, West Yorkshire, LS28 5EB
Country Of Residence
United Kingdom
Name
SHEARON, Michael Thomas

David Patrick Syron

  Acting
Appointed
15 June 2007
Occupation
Company Secretary
Role
Director
Age
57
Nationality
British
Address
39 Vesper Walk, Leeds, West Yorkshire, LS5 3NA
Country Of Residence
England
Name
SYRON, David Patrick

Debra Walton

  Resigned
Appointed
14 June 2002
Resigned
21 September 2004
Role
Secretary
Address
25 Hazel Avenue, Leeds, West Yorkshire, LS14 2HW
Name
WALTON, Debra

Kevin Walton

  Resigned
Appointed
21 September 2004
Resigned
27 October 2004
Role
Secretary
Address
25 Hazel Avenue, Leeds, West Yorkshire, LS14 2HW
Name
WALTON, Kevin

Victoria Joanne Watson

  Resigned
Appointed
22 November 2004
Resigned
29 July 2005
Role
Secretary
Address
25 Trefoil Drive, Harrogate, North Yorkshire, HG3 2WB
Name
WATSON, Victoria Joanne

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned
Appointed
14 June 2002
Resigned
14 June 2002
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED

Debra Walton

  Resigned
Appointed
14 June 2002
Resigned
21 September 2004
Occupation
Company Director
Role
Director
Age
54
Nationality
British
Address
25 Hazel Avenue, Leeds, West Yorkshire, LS14 2HW
Name
WALTON, Debra

Kevin Walton

  Resigned
Appointed
14 June 2002
Resigned
27 October 2004
Occupation
Company Director
Role
Director
Age
49
Nationality
British
Address
25 Hazel Avenue, Leeds, West Yorkshire, LS14 2HW
Name
WALTON, Kevin

Graham Watson

  Resigned
Appointed
21 September 2004
Resigned
08 August 2005
Occupation
Company Director
Role
Director
Age
56
Nationality
British
Address
25 Trefoil Drive, Harrogate, North Yorkshire, HG3 2WB
Name
WATSON, Graham

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
14 June 2002
Resigned
14 June 2002
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

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