| Company Name | Optic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01742999 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1983(40 years, 9 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 8 months ago) |
| Previous Name | Integral Business Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian Michael Seifert |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 September 1999) |
| Role | Computer Consultant |
| Correspondence Address | Little Orchard 3 Cranleigh Road Esher Surrey KT10 8DF |
| Secretary Name | Miss Lesley Charne Seifert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Fairmile Lane Cobham Surrey KT11 2DJ |
| Director Name | Miss Lesley Charne Seifert |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 November 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Fairmile Lane Cobham Surrey KT11 2DJ |
Location
| Registered Address | 4,Crescent Stables Putney London SW15 2TN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 November 1998 | Director resigned (1 page) |
|---|---|
| 3 November 1998 | Voluntary strike-off action has been suspended (1 page) |
| 20 October 1998 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 1998 | Application for striking-off (1 page) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 December 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 March 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 28 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 2 October 1995 | Memorandum and Articles of Association (22 pages) |
| 4 August 1995 | Company name changed integral business systems limite d\certificate issued on 07/08/95 (4 pages) |