OPTISURE LIMITED
- Company statusactive
- Company No04361336
- Age23 years 6 months Incorporated 28 January 2002
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
OPTISURE LIMITED is an active company incorporated on 28 January 2002 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 24 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 13 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq (Holdings) Limited | 06 Apr 2016 |
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
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FELLS, Edward, HAMILTON-STANLEY, Amanda, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, LYSTER, Peter John are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie, HAMILTON-STANLEY, Amanda are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
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EGAN, Jane, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MACNAB, Stuart, MAINS, Thomas Gordon, FETTER, Herve Denis Michel, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony are mutual persons.
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EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, QUARANTO, Leonard Anthony are mutual persons.
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EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, FITZSIMONS, Ian Terence, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, HETHERINGTON, Graham Charles are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
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EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, LYSTER, Peter John are mutual persons.
EGAN, Jane, GILES, Nicholas David Martin, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, JETHA, Aziz are mutual persons.
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EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, HAMILTON-STANLEY, Amanda, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
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EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
FITZSIMONS, Ian Terence, MACNAB, Stuart, HAMILTON-STANLEY, Amanda, TURPIN, Vincent are mutual persons.
FITZSIMONS, Ian Terence, SCHOFIELD, Anthony are mutual persons.
FITZSIMONS, Ian Terence, HAMILTON-STANLEY, Amanda are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence, HUGHES, Sarah Helen, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, MACNAB, Stuart, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
FITZSIMONS, Ian Terence, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
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FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FETTER, Herve Denis Michel, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, QUARANTO, Leonard Anthony are mutual persons.
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GILES, Nicholas David Martin, HUGHES, Sarah Helen are mutual persons.
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GILES, Nicholas David Martin, QUARANTO, Leonard Anthony are mutual persons.
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HUGHES, Sarah Helen, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, LYSTER, Peter John are mutual persons.
HUGHES, Sarah Helen, HETHERINGTON, Graham Charles are mutual persons.
HUGHES, Sarah Helen are mutual persons.
MACNAB, Stuart, JETHA, Aziz are mutual persons.
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OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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OVALSEC LIMITED is a mutual person.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED is a mutual person.
BABEAU, Emmanuel Andre Marie, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
FETTER, Herve Denis Michel, JETHA, Aziz are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
FETTER, Herve Denis Michel, QUARANTO, Leonard Anthony are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
OVAL NOMINEES LIMITED is a mutual person.
OVAL NOMINEES LIMITED is a mutual person.
OVAL NOMINEES LIMITED is a mutual person.
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