• UK
  • OPTICHROME COMPUTER SYSTEMS LIMITED - 96-103 Maybury Road, Woking, Surrey, GU21 5HX, United Kingdom

Company Information

Company registration number
01608093
Company Status
LIVE
Country
United Kingdom
Registered Address
96-103 Maybury Road
Woking
Surrey
GU21 5HX
96-103 Maybury Road, Woking, Surrey, GU21 5HX UK

Management

Managing Directors
BISSET, Nicola
HUTCHINSON, Lee Anthony
RICHARDSON, Stephen Graham
RICHENS, Gerald Raymond
SAGE, Lisa Ann
TYLER, Nigel John
VAN ESCH, Henny
Company secretaries
MORDEY, Sharon Lindsay

Company Details

Type of Business
ltd
Incorporated
1982-01-15
Age Of Company
1982-01-15 42 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mrs Nicola Jane Bisset

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2024-11-27
Last Date: 2023-11-13

OPTICHROME COMPUTER SYSTEMS LIMITED Company Description

OPTICHROME COMPUTER SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01608093. Its current trading status is "live". It was registered 1982-01-15. It has declared SIC or NACE codes as "62090". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 96-103 Maybury Road .
More information

Get OPTICHROME COMPUTER SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optichrome Computer Systems Limited - 96-103 Maybury Road, Woking, Surrey, GU21 5HX, United Kingdom

1982-01-15 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA

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  • termination-secretary-company-with-name-termination-date (2022-06-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-06-16) - AP03

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  • change-person-director-company-with-change-date (2022-06-16) - CH01

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  • confirmation-statement-with-no-updates (2022-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA

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  • appoint-person-director-company-with-name-date (2021-09-07) - AP01

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • confirmation-statement-with-no-updates (2020-11-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-15) - AA

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • appoint-person-director-company-with-name (2014-06-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • legacy (2008-12-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA

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  • auditors-resignation-company (2008-02-12) - AUD

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  • auditors-resignation-company (2008-02-11) - AUD

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  • accounts-with-accounts-type-group (2008-02-07) - AA

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  • legacy (2007-04-16) - 288b

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  • legacy (2007-05-02) - 395

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  • accounts-with-accounts-type-full (2007-05-30) - AA

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  • resolution (2007-05-17) - RESOLUTIONS

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  • memorandum-articles (2007-06-15) - MEM/ARTS

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  • legacy (2007-12-04) - 363a

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  • legacy (2007-05-14) - 155(6)a

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  • accounts-with-accounts-type-full (2006-04-19) - AA

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  • legacy (2006-12-14) - 288c

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  • legacy (2006-12-14) - 363a

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  • legacy (2005-12-15) - 363a

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  • legacy (2005-11-04) - 288b

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  • accounts-with-accounts-type-group (2005-04-28) - AA

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  • legacy (2004-12-09) - 363s

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  • legacy (2004-12-09) - 288a

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  • accounts-with-accounts-type-group (2004-02-17) - AA

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  • legacy (2004-05-25) - 288b

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  • legacy (2003-11-18) - 363s

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  • accounts-with-accounts-type-full (2002-08-03) - AA

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  • accounts-with-accounts-type-group (2002-08-03) - AA

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  • auditors-resignation-company (2002-12-09) - AUD

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  • legacy (2002-12-13) - 363s

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  • legacy (2001-11-22) - 363s

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  • legacy (2001-06-08) - 288b

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  • accounts-with-accounts-type-full (2001-03-01) - AA

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  • legacy (2001-02-19) - 288a

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  • legacy (2001-02-19) - 288b

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  • legacy (2001-10-15) - 244

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  • legacy (2000-12-15) - 363s

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  • legacy (1999-12-23) - 363s

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  • legacy (1999-12-23) - 288a

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  • accounts-with-accounts-type-full (1999-10-12) - AA

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  • accounts-with-accounts-type-full (1999-02-25) - AA

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  • legacy (1998-01-21) - 363s

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  • legacy (1998-02-26) - 288a

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  • legacy (1998-12-21) - 288a

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  • legacy (1998-12-21) - 363s

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  • accounts-with-accounts-type-full (1998-03-03) - AA

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  • legacy (1997-11-26) - 288a

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  • accounts-with-accounts-type-full-group (1997-01-16) - AA

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  • legacy (1997-01-08) - 363s

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  • legacy (1996-11-07) - 288a

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  • legacy (1996-10-10) - 403a

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  • legacy (1996-01-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-04) - 363s

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  • legacy (1995-01-04) - 288

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  • accounts-with-accounts-type-full-group (1995-11-15) - AA

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  • legacy (1994-01-16) - 363s

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  • accounts-with-accounts-type-full-group (1994-01-12) - AA

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  • accounts-with-accounts-type-full-group (1994-12-16) - AA

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  • legacy (1993-08-20) - 395

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  • accounts-with-accounts-type-full-group (1993-01-10) - AA

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  • legacy (1993-01-10) - 363s

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  • legacy (1992-06-01) - 288

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  • accounts-with-accounts-type-medium-group (1992-01-04) - AA

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  • legacy (1992-01-04) - 363s

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  • accounts-with-accounts-type-medium (1991-02-18) - AA

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  • legacy (1991-02-18) - 363a

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  • accounts-with-accounts-type-full (1990-11-12) - AA

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  • legacy (1990-05-24) - 363

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  • accounts-with-accounts-type-full (1989-06-12) - AA

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  • legacy (1989-07-04) - 288

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  • legacy (1989-06-16) - 363

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  • legacy (1988-03-16) - 363

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  • accounts-with-accounts-type-small (1988-03-31) - AA

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  • legacy (1987-08-17) - 288

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  • accounts-with-accounts-type-full (1987-03-05) - AA

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  • legacy (1987-03-05) - 363

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  • legacy (1987-02-06) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1982-01-15) - NEWINC

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