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
-
Check the company
-
UK
-
Leeds
- Company name
- OPTICA SECURITY SYSTEMS LIMITED
- Company number
- 04461407
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
14 Jun 2002
Age - 23 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
- 52
- 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
- 58
- 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
- 55
- 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
- 50
- 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
- 57
- 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
REVIEWS
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Excellent according to the company’s financial health.