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Optichrome Computer Systems Limited

Optichrome Computer Systems Limited is an active company incorporated on 15 January 1982 with the registered office located in Woking, Surrey. Optichrome Computer Systems Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01608093
Private limited company
Age
43 years
Incorporated 15 January 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
96-103 Maybury Road
Woking
Surrey
GU21 5HX
Same address since incorporation
Telephone
01483740233
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Jul 1963
Director • Operations Director • British • Lives in England • Born in Mar 1975
Director • Technical Director • British • Lives in UK • Born in Jan 1959
Director • Technical Director • British • Lives in England • Born in Oct 1958
Director • Sales Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimus Group Limited
Mr Gerald Raymond Richens, Mr Henny Van Esch, and 3 more are mutual people.
Active
Hornets Rugby Football Club Limited
Mr Lee Anthony Hutchinson is a mutual person.
Active
Random Lights Projects Ltd
Mr Nigel John Tyler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.14K
Decreased by £3K (-37%)
Turnover
£730.58K
Increased by £115.16K (+19%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.91M
Increased by £6.96K (0%)
Total Liabilities
-£687.33K
Decreased by £13.05K (-2%)
Net Assets
£1.23M
Increased by £20.01K (+2%)
Debt Ratio (%)
36%
Decreased by 0.82% (-2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mrs Nicola Bisset Details Changed
3 Years Ago on 10 Jun 2022
Nicola Bisset Resigned
3 Years Ago on 10 Jun 2022
Ms Sharon Lindsay Mordey Appointed
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 23 Dec 2022
Appointment of Ms Sharon Lindsay Mordey as a secretary on 10 June 2022
Submitted on 16 Jun 2022
Termination of appointment of Nicola Bisset as a secretary on 10 June 2022
Submitted on 16 Jun 2022
Director's details changed for Mrs Nicola Bisset on 10 June 2022
Submitted on 16 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 25 Mar 2022
Repayment History
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