Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Optichrome Computer Systems Limited
- Incorporated
- 15 January 1982 (44 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Lisa Ann Sage
- Controlled by
- Nicola Jane Bisset
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 96-103 Maybury RoadWokingSurreyGU21 5HX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Bisset, Nicola Jane
Secretary · Appointed 30 April 2026
Sage, Lisa Ann
Director · Appointed 1 September 2021
British
Born September 1975 (51)
British
Born March 1975 (51)
Director · Appointed 2 November 2004
Also at Optimus Group Limited · more companies
British
Born June 1970 (56)
British
Born July 1963 (63)
Director · Appointed 1 May 1999
Also at Optimus Group Limited · more companies
British
Born October 1958 (68)
Dutch
Born January 1959 (67)
Director
British
Born January 1959 (67)
Officer history (18 former)
30 April 2026
Appointed Bisset, Nicola Jane as Secretary
30 April 2026
Resigned Mordey, Sharon Lindsay as Secretary
10 June 2022
10 June 2022
Appointed Mordey, Sharon Lindsay as Secretary
1 September 2021
Appointed Sage, Lisa Ann as Director
2 June 2014
4 April 2007
4 April 2007
Resigned Stephens, Natalie as Director
25 October 2005
Resigned Elson, Andrew Christopher as Director
2 November 2004
Appointed Elson, Andrew Christopher as Director
2 November 2004
19 May 2004
13 March 2001
8 February 2001
Appointed Stephens, Natalie as Director
8 February 2001
5 February 2001
5 February 2001
5 February 2001
31 March 2000
9 December 1999
1 May 1999
1 May 1999
31 January 1999
30 November 1998
30 November 1998
24 April 1998
Resigned Done, Grahame Rupert as Director
1 February 1998
10 October 1997
Appointed Done, Grahame Rupert as Director
29 September 1997
Resigned Harding, Matthew Floyd as Director
15 May 1997
30 April 1997
28 February 1997
Resigned Spring, Jeremy Peter as Director
1 November 1996
Appointed Harding, Matthew Floyd as Director
1 May 1994
19 December 1993
11 May 1992
Appointed Spring, Jeremy Peter as Director
31 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicola Jane Bisset
Individual · Notified 1 May 2016
Has significant influence or control
British
Born July 1963 (63)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,227,368
- Cash
- £5,583
- Turnover
- £758,832
- Profit Before Tax
- £217
- Employees
- 7
- Debt Ratio
- 36%
- Profit Margin
- 0%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £5,294 | £6,408 | £5,778 | £6,243 |
| Current Assets | £1,923,193 | £1,906,339 | £1,900,005 | £1,853,948 |
| Debtors | £1,917,610 | £1,901,203 | £1,891,874 | £1,824,925 |
| Cash | £5,583 | £5,136 | £8,131 | £29,023 |
| Net Current Assets | £1,225,103 | £1,258,403 | £1,275,383 | £1,304,828 |
| Net Assets | £1,227,368 | £1,225,418 | £1,205,404 | £1,198,951 |
| Shareholder Funds | £1,227,368 | £1,225,418 | £1,205,404 | £1,198,951 |
| Turnover | £758,832 | £730,577 | £615,422 | £748,524 |
| Cost of Sales | £443,570 | £418,054 | £382,230 | £338,688 |
| Gross Profit | £315,262 | £312,523 | £233,192 | £409,836 |
| Admin Expenses | £315,045 | £292,390 | £226,827 | £250,077 |
| Operating Profit | £217 | £20,133 | £6,365 | £159,759 |
| Profit Before Tax | £217 | £20,133 | £6,365 | £159,759 |
| Tax | (£1,733) | £119 | (£88) | £30,354 |
| Profit for Period | £1,950 | £20,014 | £6,453 | £129,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Appointment of a secretary | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 13 November 2025 | ||
| 29 December 2025 | Replacement filing for the appointment of a director |
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