Optica Fire & Security Limited

Company Name	Optica Fire & Security Limited
Directors	Michael Thomas Shearon and David Patrick Syron
Company Status	Active
Company Number	04461407
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Previous Name	Optica Security Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Michael Thomas Shearon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD

Secretary Name	Mr David Patrick Syron
Nationality	British
Status	Current
Appointed	08 August 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD

Director Name	Mr David Patrick Syron
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(5 years after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	30 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD

Director Name	Debra Walton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Hazel Avenue Leeds West Yorkshire LS14 2HW

Director Name	Kevin Walton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Hazel Avenue Leeds West Yorkshire LS14 2HW

Secretary Name	Debra Walton
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Hazel Avenue Leeds West Yorkshire LS14 2HW

Director Name	Graham Watson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(2 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 2005)
Role	Company Director
Correspondence Address	25 Trefoil Drive Harrogate North Yorkshire HG3 2WB

Secretary Name	Kevin Walton
Nationality	British
Status	Resigned
Appointed	21 September 2004(2 years, 3 months after company formation)
Appointment Duration	1 month (resigned 27 October 2004)
Role	Company Director
Correspondence Address	25 Hazel Avenue Leeds West Yorkshire LS14 2HW

Secretary Name	Victoria Joanne Watson
Nationality	British
Status	Resigned
Appointed	22 November 2004(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 July 2005)
Role	Company Director
Correspondence Address	25 Trefoil Drive Harrogate North Yorkshire HG3 2WB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	optica-security.co.uk
Email address	[email protected]
Telephone	0845 1662454
Telephone region	Unknown

Location

Registered Address	30 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Michael Thomas Shearon 55.00% Ordinary
45 at £1	David Patrick Syron 45.00% Ordinary

Financials

Year	2014
Net Worth	£11,317
Cash	£26,076
Current Liabilities	£111,078

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

12 June 2006	Delivered on: 16 June 2006 Satisfied on: 19 November 2015 Persons entitled: Bibby Financial Services Limited as 'Security Trustee' Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 April 2004	Delivered on: 24 April 2004 Satisfied on: 23 August 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 June 2006

Delivered on: 16 June 2006
Satisfied on: 19 November 2015
Persons entitled: Bibby Financial Services Limited as 'Security Trustee'

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

16 April 2004

Delivered on: 24 April 2004
Satisfied on: 23 August 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
3 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with updates (5 pages)
1 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
10 January 2022	Memorandum and Articles of Association (12 pages)
16 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 December 2021	Statement of company's objects (2 pages)
13 December 2021	Particulars of variation of rights attached to shares (2 pages)
13 December 2021	Change of share class name or designation (2 pages)
27 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
11 September 2019	Change of name notice (2 pages)
11 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-08-27 (2 pages)
19 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Director's details changed for Mr David Patrick Syron on 1 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr David Patrick Syron on 1 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Michael Thomas Shearon on 1 June 2017 (2 pages)
15 June 2017	Secretary's details changed for Mr David Patrick Syron on 1 June 2017 (1 page)
15 June 2017	Director's details changed for Mr Michael Thomas Shearon on 1 June 2017 (2 pages)
15 June 2017	Secretary's details changed for Mr David Patrick Syron on 1 June 2017 (1 page)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 November 2015	Satisfaction of charge 2 in full (1 page)
19 November 2015	Satisfaction of charge 2 in full (1 page)
16 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Registered office address changed from 28 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 28 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 28 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD on 3 July 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for David Patrick Syron on 14 June 2010 (2 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for David Patrick Syron on 14 June 2010 (2 pages)
7 July 2010	Director's details changed for Michael Thomas Shearon on 14 June 2010 (2 pages)
7 July 2010	Director's details changed for Michael Thomas Shearon on 14 June 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 July 2009	Return made up to 14/06/09; full list of members (4 pages)
17 July 2009	Director and secretary's change of particulars / david syron / 01/07/2008 (1 page)
17 July 2009	Director and secretary's change of particulars / david syron / 01/07/2008 (1 page)
17 July 2009	Return made up to 14/06/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 August 2008	Return made up to 14/06/08; full list of members (4 pages)
11 August 2008	Return made up to 14/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
15 June 2007	Return made up to 14/06/07; full list of members (2 pages)
15 June 2007	Return made up to 14/06/07; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
29 November 2006	Return made up to 14/06/06; full list of members (2 pages)
29 November 2006	Return made up to 14/06/06; full list of members (2 pages)
16 June 2006	Particulars of mortgage/charge (7 pages)
16 June 2006	Particulars of mortgage/charge (7 pages)
9 June 2006	Registered office changed on 09/06/06 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
24 October 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
24 October 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: 7 north park road harrogate HG1 5PD (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: 7 north park road harrogate HG1 5PD (1 page)
30 August 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 30/08/05 (6 pages)
30 August 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 30/08/05 (6 pages)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
3 November 2004	Secretary resigned;director resigned (1 page)
3 November 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New director appointed (1 page)
28 October 2004	New director appointed (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Registered office changed on 25/10/04 from: 25 hazel avenue leeds west yorkshire LS14 2HW (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 25 hazel avenue leeds west yorkshire LS14 2HW (1 page)
25 October 2004	New secretary appointed (2 pages)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
19 October 2004	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
2 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 July 2004	Return made up to 14/06/04; full list of members (7 pages)
16 July 2004	Return made up to 14/06/04; full list of members (7 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 July 2003	Return made up to 14/06/03; full list of members (7 pages)
9 July 2003	Return made up to 14/06/03; full list of members (7 pages)
5 August 2002	Ad 14/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 August 2002	Ad 14/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 July 2002	Secretary resigned (1 page)
14 June 2002	Incorporation (16 pages)
14 June 2002	Incorporation (16 pages)