OPTICHROME LIMITED - SURREY


Company Profile Company Filings

Overview

OPTICHROME LIMITED is a Private Limited Company from SURREY and has the status: Active.
OPTICHROME LIMITED was incorporated 61 years ago on 29/01/1963 and has the registered number: 00748294. The accounts status is FULL and accounts are next due on 31/01/2025.

OPTICHROME LIMITED - SURREY

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

96-103 MAYBURY ROAD,
SURREY
GU21 5HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONAN JOSEPH DALY Mar 1970 British Director 2018-05-14 CURRENT
MRS DEBORAH ANNE HOWARD May 1957 British Secretary 2007-05-01 CURRENT
MR MATTHEW ROBERT BURFORD Sep 1971 British Director 2007-05-01 CURRENT
MR ROBERT GEORGE PHILIP UNWIN Jun 1971 British Director 2007-05-01 CURRENT
MRS NATALIE STEPHENS Apr 1976 English Director 2013-01-01 CURRENT
MRS DEBORAH ANNE HOWARD May 1957 British Director 2008-11-01 CURRENT
MR JOHN CHARLES HEYWOOD Sep 1958 British Director 1992-11-01 CURRENT
MR MARTIN KENNETH GODDING Mar 1950 British Director RESIGNED
MRS NICOLA BISSET Jul 1963 British Director 2001-02-08 UNTIL 2007-04-30 RESIGNED
MRS VIVIAN ELIZABETH NUTTALL Jul 1952 British Director 2004-08-02 UNTIL 2018-05-11 RESIGNED
VIVIEN ELIZABETH NUTTALL Jul 1952 British Director 2000-01-01 UNTIL 2004-04-30 RESIGNED
MR EDWARD STEPHENS Mar 1949 British Director RESIGNED
KENNETH STEPHENS Jun 1920 British Director RESIGNED
MR ROBERT PAUL UNWIN Oct 1937 British Director 1992-05-01 UNTIL 1999-12-31 RESIGNED
MR PAUL CHRISTOPHER SUTTON Oct 1948 British Director RESIGNED
DAVID JOHN HUNT May 1950 British Director 1998-06-18 UNTIL 2000-06-01 RESIGNED
MR KENNETH IVAN GODDING British Secretary RESIGNED
MR MARTIN KENNETH GODDING Mar 1950 British Secretary 1998-11-30 UNTIL 2001-02-05 RESIGNED
MRS NICOLA BISSET Jul 1963 British Secretary 2001-02-05 UNTIL 2007-04-30 RESIGNED
MR JEFFREY BRYAN VEATS Dec 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Natalie Stephens 2016-04-06 4/1976 Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE PRESS LIMITED SURREY Active DORMANT 74990 - Non-trading company
OPTICHROME COMPUTER SYSTEMS LIMITED SURREY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OPTICHROME COMPUTER SOLUTIONS LIMITED SURREY Active DORMANT 74990 - Non-trading company
OPTICHROME GROUP LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
MCL SERVICES LIMITED WOKING Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MARKEN CONSULTING LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
RRG (SHOREHAM) LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
SMARTER SHOWS 2016 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
RRG5 LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
RRG11 LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SMARTER SHOWS (SPACE & AEROSPACE) 2016 LIMITED BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OPTICHROME PROPERTIES LTD SURREY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RRG9 LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
RRG10 LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
RRG7 LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
RRG1 LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
RRG2 LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
RRG3 LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
RRG4 LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-20 30-04-2023 93,344 Cash 1,543,677 equity
ACCOUNTS - Final Accounts 2023-01-24 30-04-2022 257,844 Cash 1,514,573 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE PRESS LIMITED SURREY Active DORMANT 74990 - Non-trading company
OPTICHROME COMPUTER SYSTEMS LIMITED SURREY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OPTICHROME COMPUTER SOLUTIONS LIMITED SURREY Active DORMANT 74990 - Non-trading company
OPTICHROME GROUP LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
OPTIMUS GROUP LIMITED SURREY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
OPTICHROME PROPERTIES LTD SURREY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PAPER STRAW GROUP LTD SURREY ENGLAND Active DORMANT 17219 - Manufacture of other paper and paperboard containers