Ltd Facts The UK company register, as filed

Register entry · No. 04461407

OPTICA FIRE & SECURITY LIMITED

Active Private Limited Company Incorporated 14 Jun 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £336,919.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jun 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 BRADFORD ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6DD

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jun 2027
    Last made up to
    3 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. OPTICA FIRE & SECURITY LIMITED current
    2. OPTICA SECURITY SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £173,614 £336,919 13
30 Jun 2024 not published not published £198,265 £299,851 12
30 Jun 2023 not published not published £180,778 £332,871 12
30 Jun 2022 not published not published £182,614 £321,419 10
30 Jun 2021 not published not published £179,614 £278,517 10
30 Jun 2020 not published not published £256,148 £215,723 10

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Thomas Shearon Managing Director Director 8 Aug 2005 — July 1973 British · England
David Patrick Syron Company Secretary Director 15 Jun 2007 — October 1967 British · England
David Patrick Syron None Secretary 8 Aug 2005 — October 1967 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Thomas Shearon Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — July 1973 British · England
Mr David Patrick Syron Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OPTICA FIRE & SECURITY LIMITED still trading?

The register shows OPTICA FIRE & SECURITY LIMITED as active.

What does OPTICA FIRE & SECURITY LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was OPTICA FIRE & SECURITY LIMITED set up?

It was incorporated on 14 June 2002.

When are OPTICA FIRE & SECURITY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2025.

When is OPTICA FIRE & SECURITY LIMITED's next confirmation statement due?

By 17 June 2027.

Who runs OPTICA FIRE & SECURITY LIMITED?

OPTICA FIRE & SECURITY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 04626377 ADVENT IM LIMITED Active Private Limited Company Inc. 31 Dec 2002 62020 · Information technology consultancy activities
  2. 04620615 TECTAG LTD Active Private Limited Company Inc. 18 Dec 2002 80200 · Security systems service activities
  3. 04619377 KASA-TEC LIMITED Active Private Limited Company Inc. 17 Dec 2002 74100 · specialised design activities
  4. 04614971 BDB LOCK & SAFE LIMITED Active Private Limited Company Inc. 11 Dec 2002 80200 · Security systems service activities
  5. SC240998 THE DASH CONSULTANCY LTD. Active Private Limited Company Inc. 11 Dec 2002 80200 · Security systems service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House