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I C Optical Systems Limited

I C Optical Systems Limited is an active company incorporated on 28 August 2001 with the registered office located in Beckenham, Greater London. I C Optical Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04277655
Private limited company
Age
24 years
Incorporated 28 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about I C Optical Systems Limited
Contact
Address
190-192 Ravenscroft Road
Beckenham
Kent
BR3 4TW
Same address for the past 23 years
Telephone
02087785094
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski
Director • Secretary • PSC • Commercial Manager • British • Lives in England • Born in Oct 1958
Donald Eddicott
Director • Engineer • British • Lives in UK • Born in Aug 1946
Terence Charles Dines
Director • Optics Designer • British • Lives in UK • Born in Jan 1940
Mr Terrence Charles Dines
PSC • British • Lives in England • Born in Jan 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £26K (+2%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.73M
Increased by £235.63K (+16%)
Total Liabilities
-£602.97K
Increased by £229.25K (+61%)
Net Assets
£1.12M
Increased by £6.38K (+1%)
Debt Ratio (%)
35%
Increased by 9.86% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Donald Eddicott Resigned
5 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
5 Months Ago on 26 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 23 Jan 2023
Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Terrence Charles Dines (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Donald Eddicott as a director on 31 March 2025
Submitted on 27 May 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 17 May 2024
Notification of Terrence Charles Dines as a person with significant control on 6 April 2016
Submitted on 7 May 2024
Change of details for Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski as a person with significant control on 6 April 2016
Submitted on 7 May 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Feb 2023
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Repayment History
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