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 - SURREY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE PRESS LIMITED SURREY Active DORMANT 74990 - Non-trading company
OPTICHROME LIMITED SURREY Active FULL 18129 - Printing n.e.c.
LANCASTER COURT (SUTTON) MANAGEMENT COMPANY LIMITED SUTTON Active MICRO ENTITY 98000 - Residents property management
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.
HARRY EDWARDS HEALING SANCTUARY LIMITED SHERE GUILDFORD Active FULL 86900 - Other human health activities
LETTER LAYERS LTD SUTTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MARKEN CONSULTING LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
OPTIMUS GROUP LIMITED SURREY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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
SMARTER SHOWS (SPACE & AEROSPACE) 2016 LIMITED BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HORNETS RUGBY FOOTBALL CLUB LIMITED AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
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
RANDOM LIGHTS PROJECTS LTD LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE PRESS LIMITED SURREY Active DORMANT 74990 - Non-trading company
OPTICHROME LIMITED SURREY Active FULL 18129 - Printing n.e.c.
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