OPTICHROME COMPUTER SYSTEMS LIMITED - SURREY
Company Profile | Company Filings |
Overview
OPTICHROME COMPUTER SYSTEMS LIMITED is a Private Limited Company from SURREY and has the status: Active.
OPTICHROME COMPUTER SYSTEMS LIMITED was incorporated 42 years ago on 15/01/1982 and has the registered number: 01608093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OPTICHROME COMPUTER SYSTEMS LIMITED was incorporated 42 years ago on 15/01/1982 and has the registered number: 01608093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OPTICHROME COMPUTER SYSTEMS LIMITED - SURREY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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 |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE ANTHONY HUTCHINSON | Mar 1975 | British | Director | 2014-06-02 | CURRENT |
MR STEPHEN GRAHAM RICHARDSON | Jun 1970 | British | Director | 2004-11-02 | CURRENT |
MR GERALD RAYMOND RICHENS | Oct 1958 | British | Director | 1999-05-01 | CURRENT |
MISS LISA ANN SAGE | Sep 1975 | British | Director | 2021-09-01 | CURRENT |
MR NIGEL JOHN TYLER | Jan 1959 | British | Director | CURRENT | |
MR HENNY VAN ESCH | Jan 1959 | Dutch | Director | 1999-05-01 | CURRENT |
MRS NICOLA BISSET | Jul 1963 | British | Director | 2001-02-08 | CURRENT |
MS SHARON LINDSAY MORDEY | Secretary | 2022-06-10 | CURRENT | ||
GRAHAME RUPERT DONE | Mar 1961 | British | Director | 1997-10-10 UNTIL 1998-04-24 | RESIGNED |
MR MARTIN KENNETH GODDING | Mar 1950 | British | Secretary | 1998-11-30 UNTIL 2001-02-05 | RESIGNED |
EDWARD PATRICK HARDING | Feb 1937 | British | Director | RESIGNED | |
MR EDWARD STEPHENS | Mar 1949 | British | Director | RESIGNED | |
NATALIE STEPHENS | Apr 1976 | British | Director | 2001-02-08 UNTIL 2007-04-04 | RESIGNED |
MR JEREMY PETER SPRING | Apr 1955 | British | Director | 1992-05-11 UNTIL 1997-02-28 | RESIGNED |
ROBERT SPIERS | Feb 1952 | British | Director | 1998-02-01 UNTIL 2004-05-19 | RESIGNED |
MR KENNETH IVAN GODDING | British | Secretary | RESIGNED | ||
MR PATRICK JOSEPH MEANEY | Jan 1946 | Irish | Director | RESIGNED | |
JAMES HARRY MARMENT | Dec 1954 | British | Director | 1997-05-15 UNTIL 2000-03-31 | RESIGNED |
MR ABDUL RAHMAN KASSAS | Nov 1951 | British | Director | 1994-05-01 UNTIL 1999-01-31 | RESIGNED |
MATTHEW FLOYD HARDING | Oct 1965 | British | Director | 1996-11-01 UNTIL 1997-09-29 | RESIGNED |
MRS NICOLA BISSET | Jul 1963 | British | Secretary | 2001-02-05 UNTIL 2022-06-10 | RESIGNED |
MR MARTIN KENNETH GODDING | Mar 1950 | British | Director | RESIGNED | |
ANDREW CHRISTOPHER ELSON | Oct 1962 | British | Director | 2004-11-02 UNTIL 2005-10-25 | RESIGNED |
JOHN PATRICK COEN | Apr 1949 | British | Director | 1999-12-09 UNTIL 2001-03-13 | RESIGNED |
MR JEFFREY BRYAN VEATS | Dec 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicola Jane Bisset | 2016-05-01 | 7/1963 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Optichrome Computer Systems Limited - Period Ending 2023-04-30 | 2024-01-24 | 30-04-2023 | £8,131 Cash £1,205,404 equity |
Optichrome Computer Systems Limited - Period Ending 2022-04-30 | 2023-01-31 | 30-04-2022 | £29,023 Cash £1,198,951 equity |
Optichrome Computer Systems Limited - Period Ending 2018-04-30 | 2019-02-01 | 30-04-2018 | £13,636 Cash £873,837 equity |
Abbreviated Company Accounts - OPTICHROME COMPUTER SYSTEMS LIMITED | 2017-01-28 | 30-04-2016 | £17,672 Cash £797,901 equity |
Abbreviated Company Accounts - OPTICHROME COMPUTER SYSTEMS LIMITED | 2016-01-29 | 30-04-2015 | £9,913 Cash £761,366 equity |