OPTICHROME COMPUTER SOLUTIONS LIMITED - SURREY


Company Profile Company Filings

Overview

OPTICHROME COMPUTER SOLUTIONS LIMITED is a Private Limited Company from SURREY and has the status: Active.
OPTICHROME COMPUTER SOLUTIONS LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025734. The accounts status is DORMANT and accounts are next due on 31/01/2025.

OPTICHROME COMPUTER SOLUTIONS LIMITED - SURREY

This company is listed in the following categories:
74990 - Non-trading company

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
MRS NATALIE STEPHENS Apr 1976 English Director 2013-06-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-23 UNTIL 1995-03-08 RESIGNED
MR NIGEL JOHN TYLER Jan 1959 British Director 1995-03-08 UNTIL 2021-11-30 RESIGNED
MR EDWARD STEPHENS Mar 1949 British Director 1995-03-08 UNTIL 2013-05-31 RESIGNED
ROBERT SPIERS Feb 1952 British Director 1998-02-01 UNTIL 2004-05-19 RESIGNED
MR GERALD RAYMOND RICHENS Oct 1958 British Director 1996-08-01 UNTIL 2021-11-30 RESIGNED
STEPHEN CLIFFORD MOORE Oct 1960 British Director 1995-05-01 UNTIL 1996-09-30 RESIGNED
JAMES HARRY MARMENT Dec 1954 British Director 1997-05-15 UNTIL 2000-03-31 RESIGNED
EDWARD PATRICK HARDING Feb 1937 British Director 1995-03-08 UNTIL 1997-04-30 RESIGNED
MR MARTIN KENNETH GODDING Mar 1950 British Director 1995-03-08 UNTIL 2001-02-05 RESIGNED
MRS NICOLA BISSET Jul 1963 British Director 2001-02-08 UNTIL 2021-11-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-02-23 UNTIL 1995-03-08 RESIGNED
MR MARTIN KENNETH GODDING Mar 1950 British Secretary 1995-03-08 UNTIL 2001-02-05 RESIGNED
MRS NICOLA BISSET Jul 1963 British Secretary 2001-02-05 UNTIL 2021-11-30 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 trust
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 LIMITED SURREY Active FULL 18129 - Printing n.e.c.
OPTICHROME COMPUTER SYSTEMS LIMITED SURREY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OPTICHROME GROUP LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
CUBIC DEFENCE UK LTD. REDHILL ENGLAND Active FULL 47429 - Retail sale of telecommunications equipment other than mobile telephones
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
RRG5 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
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
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
ACCOUNTS - Final Accounts preparation 2023-12-20 30-04-2023 -443,901 equity
ACCOUNTS - Final Accounts preparation 2023-01-24 30-04-2022 -443,901 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 SYSTEMS LIMITED SURREY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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