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OPTIRISK SYSTEMS LIMITED

Learn more about OPTIRISK SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG

OPTIRISK SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01022339
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.26
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62011 - Ready-made interactive leisure and entertainment software development

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.05.12
documents available: 1

Mortgages:

FIRST ACTIVE PLC
LEGAL CHARGE - Outstanding on 2001.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.15

List of company documents:

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12/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 200
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 591 LONDON ROAD, NORTH CHEAM, SURREY, SM3 9AG
Form type: AD01
Date: 2015.05.06
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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06/08/13 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2013.11.14
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.30
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THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE UNLIMITED AND THAT THE DIRECTOR BE INSTRUCTED TO FILE NECESSARY DOCUMENTS 15/05/2013
Form type: RES13
Date: 2013.05.30
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REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, THE PRINTWORKS 4A BLAKE MEWS, 1-17 STATION AVENUE KEW GARDENS, RICHMOND UPON THAMES, SURREY, TW93GA
Form type: AD01
Date: 2013.05.03
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
Form type: AAMD
Date: 2012.06.19
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
Form type: AAMD
Date: 2011.03.07
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
Form type: AAMD
Date: 2010.02.22
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CORMAC LUCAS / 01/05/2009
Form type: 288c
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DHIRA MITRA
Form type: 288b
Date: 2009.07.14
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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COMPANY NAME CHANGED UNICOM CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 25/06/08
Form type: CERTNM
Date: 2008.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, 1ST FLOOR DOMETO HOUSE, MOLESEY ROAD, WALTON ON THAMES, SURREY KT12 3PW
Form type: 287
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
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REGISTERED OFFICE CHANGED ON 26/06/01 FROM:, 1ST FLOOR DOMETO HOUSE, MOLESEY ROAD, WALTON ON THAMES, SURREY KT12 3PW
Form type: 287
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.16
£2.95
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ALTER MEM AND ARTS 18/11/96
Form type: SRES01
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.25

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Company directors and board members:

DHIRA MITRA (current)
Secretary, PUBLISHER, 1994.07.14
5 VIRGINIA DRIVE , VIRGINIA WATER
GU25 4RX, SURREY
CORMAC LUCAS (current)
Director, LECTURER, 2007.09.03
269 SWAKELEYS ROAD , ICKENHAM
UB10 8DR, MIDDLESEX
GAUTAM MITRA (current)
Director, PROFESSOR BRUNEL UNIVERSITY, 1992.05.12
5 VIRGINIA DRIVE , VIRGINIA WATER
GU25 4RX, SURREY
GAUTAM MITRA (resigned)
Secretary, 1992.05.12 - 1994.07.14
5 VIRGINIA DRIVE , VIRGINIA WATER
GU25 4RX, SURREY
ROBERT LEONARD LEWIS (resigned)
Director, OR CONSULTANT, 1992.05.12 - 2007.09.03
1 LULWORTH HOUSE 23 LANGLEY ROAD , SURBITON
KT6 6LW, SURREY
DHIRA MITRA (resigned)
Director, PUBLISHER, 1992.05.12 - 2008.05.24
5 VIRGINIA DRIVE , VIRGINIA WATER
GU25 4RX, SURREY
Date 2014.02.28 2013.02.28
Fixed Assets £ 1,010,941 - 17.05 % £ 1,218,734
Tangible Fixed Assets £ 1,010,941 - 0.84 % £ 1,019,478
Current Assets £ 422,643 - 36.4 % £ 664,574
Tangible Fixed Assets Depreciation £ 154,032 + 7.54 % £ 143,238
Provisions For Liabilities Charges £ 23,948 - 0.04 % £ 23,957
Share Premium Account £ 100 £ 100
Debtors £ 287,047 - 6.64 % £ 307,464
Shareholder Funds £ 96,675 + 0.22 % £ 96,459
Profit Loss Account Reserve £ 309,716 + 165.66 % £ 116,582
Revaluation Reserve £ 212,861 £ 212,861
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 96,675 + 0.22 % £ 96,459
Total Assets Less Current Liabilities £ 485,612 - 31.6 % £ 710,007
Net Current Assets Liabilities £ 525,329 + 3.26 % £ 508,727
Creditors Due Within One Year £ 947,972 - 19.2 % £ 1,173,301
Cash Bank In Hand £ 135,596 - 62.03 % £ 357,110
Tangible Fixed Assets Cost Or Valuation £ 1,164,973 + 0.19 % £ 1,162,716
Creditors Due After One Year £ 558,339 - 5.3 % £ 589,591
Investments Fixed Assets £ 199,256

Companies near to OPTIRISK SYSTEMS ltd.

Information about the Private Limited Company OPTIRISK SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data