Optica Security Systems Limited

Active07941040 Private limited company
Incorporated
8 February 2012 (14 years)
Previously known as
Optica Fire & Security Limited (until 11 September 2019)
Optica Fire Systems Limited (until 21 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
David Patrick Syron
Michael Thomas Shearon
Accounts type
Dormant
Region
Yorkshire
Address
Optica House 30 Bradford Road
Stanningley
Pudsey
Leeds
LS28 6DD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2012
British
Born July 1973 (53)
Director · Appointed 8 February 2012
British
Born October 1967 (59)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company30 June 2026
27 March 2026Confirmation statement with updates1 February 2026
4 July 2025Accounts for a dormant company30 June 2025
19 February 2025Confirmation statement with updates1 February 2025
2 October 2024Accounts for a dormant company30 June 2024
Show all recent filings

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