Optirisk Systems Limited

Company Name	Optirisk Systems Limited
Directors	Gautam Mitra and Cormac Lucas
Company Status	Active
Company Number	01022339
Category	Private Limited Company
Incorporation Date	26 August 1971(52 years, 8 months ago)
Previous Name	Unicom Consultants Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Prof Gautam Mitra
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 May 1992(20 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Professor Brunel University
Country of Residence	United Kingdom
Correspondence Address	5 Virginia Drive Virginia Water Surrey GU25 4RX

Secretary Name	Mrs Dhira Mitra
Nationality	Indian
Status	Current
Appointed	14 July 1994(22 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Virginia Drive Virginia Water Surrey GU25 4RX

Director Name	Dr Cormac Lucas
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 September 2007(36 years after company formation)
Appointment Duration	16 years, 8 months
Role	Lecturer
Correspondence Address	269 Swakeleys Road Ickenham Middlesex UB10 8DR

Director Name	Mr Robert Leonard Lewis
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(20 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 03 September 2007)
Role	Or Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Lulworth House 23 Langley Road Surbiton Surrey KT6 6LW

Director Name	Mrs Dhira Mitra
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 May 1992(20 years, 8 months after company formation)
Appointment Duration	16 years (resigned 24 May 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Virginia Drive Virginia Water Surrey GU25 4RX

Secretary Name	Prof Gautam Mitra
Nationality	British
Status	Resigned
Appointed	12 May 1992(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Virginia Drive Virginia Water Surrey GU25 4RX

Contact

Website	www.optirisk-systems.com
Email address	[email protected]
Telephone	01895 813095
Telephone region	Uxbridge

Location

Registered Address	591 London Road Cheam Sutton Surrey SM3 9AG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Worcester Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£96,459
Cash	£357,110
Current Liabilities	£1,173,301

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

14 September 2007	Delivered on: 15 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 oxford road denham uxbridge buckinghamshire t/n BM143477,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 May 2001	Delivered on: 19 June 2001 Persons entitled: First Active PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 1 oxford road denham uxbridge middlesex UB9 4DA title number BM143477. Outstanding

14 September 2007

Delivered on: 15 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 oxford road denham uxbridge buckinghamshire t/n BM143477,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

31 May 2001

Delivered on: 19 June 2001
Persons entitled: First Active PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that freehold property known as 1 oxford road denham uxbridge middlesex UB9 4DA title number BM143477.
Outstanding

Filing History

25 July 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 28 February 2022 (3 pages)
13 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 28 February 2021 (3 pages)
24 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
27 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
14 October 2019	Satisfaction of charge 1 in full (1 page)
24 June 2019	Satisfaction of charge 2 in full (2 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (5 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
28 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
25 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
25 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
5 June 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
8 March 2017	Amended total exemption small company accounts made up to 28 February 2015 (6 pages)
8 March 2017	Amended total exemption small company accounts made up to 28 February 2016 (6 pages)
8 March 2017	Amended total exemption small company accounts made up to 28 February 2016 (6 pages)
8 March 2017	Amended total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
2 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 200 (5 pages)
2 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 200 (5 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
18 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (5 pages)
18 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (5 pages)
6 May 2015	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 6 May 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 200 (5 pages)
18 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 200 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 200 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 200 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 200 (3 pages)
1 August 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Resolutions RES13 ‐ That the authorized share capital of the company be UNLIMITED and that the director be instructed to file necessary documents 15/05/2013 (1 page)
30 May 2013	Memorandum and Articles of Association (19 pages)
30 May 2013	Resolutions RES13 ‐ That the authorized share capital of the company be UNLIMITED and that the director be instructed to file necessary documents 15/05/2013 (1 page)
30 May 2013	Memorandum and Articles of Association (19 pages)
3 May 2013	Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW93GA on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW93GA on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW93GA on 3 May 2013 (1 page)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
4 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Amended accounts made up to 28 February 2011 (6 pages)
19 June 2012	Amended accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 September 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
7 March 2011	Amended accounts made up to 28 February 2010 (6 pages)
7 March 2011	Amended accounts made up to 28 February 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
22 February 2010	Amended accounts made up to 28 February 2009 (6 pages)
22 February 2010	Amended accounts made up to 28 February 2009 (6 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 July 2009	Director's change of particulars / cormac lucas / 01/05/2009 (1 page)
28 July 2009	Director's change of particulars / cormac lucas / 01/05/2009 (1 page)
23 July 2009	Return made up to 12/05/09; full list of members (4 pages)
23 July 2009	Return made up to 12/05/09; full list of members (4 pages)
14 July 2009	Appointment terminated director dhira mitra (1 page)
14 July 2009	Appointment terminated director dhira mitra (1 page)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
25 June 2008	Return made up to 12/05/08; full list of members (4 pages)
25 June 2008	Return made up to 12/05/08; full list of members (4 pages)
25 June 2008	Company name changed unicom consultants LIMITED\certificate issued on 25/06/08 (2 pages)
25 June 2008	Company name changed unicom consultants LIMITED\certificate issued on 25/06/08 (2 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 September 2007	Particulars of mortgage/charge (3 pages)
15 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
24 July 2007	Return made up to 12/05/07; full list of members (3 pages)
24 July 2007	Return made up to 12/05/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 June 2006	Return made up to 12/05/06; full list of members (3 pages)
13 June 2006	Return made up to 12/05/06; full list of members (3 pages)
21 December 2005	Registered office changed on 21/12/05 from: 1ST floor dometo house molesey road walton on thames surrey KT12 3PW (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 1ST floor dometo house molesey road walton on thames surrey KT12 3PW (1 page)
23 November 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
23 November 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
7 June 2005	Return made up to 12/05/05; full list of members (3 pages)
7 June 2005	Return made up to 12/05/05; full list of members (3 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
1 June 2004	Return made up to 12/05/04; full list of members (7 pages)
1 June 2004	Return made up to 12/05/04; full list of members (7 pages)
5 March 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
5 March 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 May 2003	Return made up to 12/05/03; full list of members (7 pages)
23 May 2003	Return made up to 12/05/03; full list of members (7 pages)
10 January 2003	Total exemption full accounts made up to 28 February 2002 (6 pages)
10 January 2003	Total exemption full accounts made up to 28 February 2002 (6 pages)
1 June 2002	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 01/06/02 (7 pages)
1 June 2002	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 01/06/02 (7 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
26 June 2001	Registered office changed on 26/06/01 from: 1ST floor dometo house molesey road walton on thames surrey KT12 3PW (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 1ST floor dometo house molesey road walton on thames surrey KT12 3PW (1 page)
20 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
4 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
5 July 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 May 1999	Return made up to 12/05/99; full list of members (6 pages)
19 May 1999	Return made up to 12/05/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
21 May 1998	Return made up to 12/05/98; no change of members (4 pages)
21 May 1998	Return made up to 12/05/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
16 June 1997	Return made up to 12/05/97; no change of members (4 pages)
16 June 1997	Return made up to 12/05/97; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
16 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1996	Return made up to 12/05/96; full list of members (6 pages)
7 June 1996	Return made up to 12/05/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 August 1971	Incorporation (23 pages)
26 August 1971	Incorporation (23 pages)