I C Optical Systems Limited

Active04277655 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Manufacture and processing of other glass, including technical glassware (23190)
Manufacture of refractory products (23200)
Manufacture of optical precision instruments (26701)
Directors
Terence Charles Dines
Krzysztof Andrzej Roman Boleslaw Pietraszewski
Owned by
Krzysztof Andrzej Roman Boleslaw Pietraszewski
Terrence Charles Dines
Accounts type
Unaudited abridged
Region
Greater London
Address
190-192 Ravenscroft Road
Beckenham
Kent
BR3 4TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pietraszewski, Krzysztof Andrzej Roman Boleslaw, Dr
Secretary · Appointed 6 September 2001
British
Dines, Terence Charles
Director · Appointed 6 September 2001
British
Born January 1940 (86)
Pietraszewski, Krzysztof Andrzej Roman Boleslaw, Dr
Director · Appointed 6 September 2001
British
Born October 1958 (68)
Officer history (4 former)
31 March 2025
Resigned Eddicott, Donald as Director
1 July 2003
Resigned Mackenzie, David Hunter as Director
1 February 2002
Appointed Mackenzie, David Hunter as Director
15 October 2001
Appointed Eddicott, Donald as Director
6 September 2001
Appointed Pietraszewski, Krzysztof Andrzej Roman Boleslaw, Dr as Secretary
6 September 2001
Appointed Dines, Terence Charles as Director
6 September 2001
Appointed Pietraszewski, Krzysztof Andrzej Roman Boleslaw, Dr as Director
6 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 September 2001
Resigned London Law Services Limited as Corporate Nominee Director
28 August 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 August 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Krzysztof Andrzej Roman Boleslaw Pietraszewski
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Terrence Charles Dines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1940 (86)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,325,543
Cash
£1,420,763
Employees
6
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2023 2024 2025 £703,834 £1,116,387 £1,122,770 £1,325,543
Balance sheet detail
20252024202320212020
Fixed Assets£30,115£27,610£30,918£44,087£47,023
Current Assets£1,895,973£1,698,134£1,459,194£1,080,398£1,217,213
Debtors£191,785£81,298£51,824£47,968£105,719
Cash£1,420,763£1,239,508£1,213,508£774,909£828,614
Creditors (< 1 year)£600,545£602,974£373,725£366,574£560,402
Creditors (> 1 year)£0
Net Current Assets£1,295,428£1,095,160£1,085,469£713,824£656,811
Net Assets£1,325,543£1,122,770£1,116,387£703,834
Shareholder Funds£1,325,543£1,122,770£1,116,387£757,911£703,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Unaudited abridged accounts30 September 2025
4 June 2026Confirmation statement with no updates28 May 2026
28 May 2025Confirmation statement with no updates28 May 2025
27 May 2025Termination of appointment of a director
26 March 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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