Optronics Technologies Limited in 39 Fizroy Square LONDON

Optronics Technologies Limited LONDON

Founded in 2015, Optronics Technologies, classified under reg no. 09702863 is an active company. Currently registered at George House W1T 6EZ, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Georgios P., appointed on 25 July 2015. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Optronics Technologies Limited Address / Contact

Office Address	George House
Office Address2	39 Fizroy Square
Town	London
Post code	W1T 6EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09702863
Date of Incorporation	Sat, 25th Jul 2015
Industry	Business and domestic software development
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Georgios P.

Position: Director

Appointed: 25 July 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Amechia Holdings Ltd from Barnet, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Georgios P. This PSC owns 75,01-100% shares.

Amechia Holdings Ltd

Francis House 2 Park Road, Barnet, EN5 5RN, England

Legal authority	Company Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12612068
Notified on	26 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Georgios P.

Notified on	25 July 2016
Ceased on	26 October 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 743

Balance Sheet
Cash Bank On Hand	17	8 981	64 700	466 472	29 727	14 713	25 065
Current Assets	12 053	50 240	131 925	1 269 808	691 928	658 343	370 055
Debtors	12 036	41 259	67 225	803 336	662 201	643 630	344 990
Net Assets Liabilities	-1 743	2 720	37 878	769 466	265 980	196 385	84 436
Other Debtors			7 433	291 114	407 839	557 931	266 708
Property Plant Equipment	1 998	3 919	10 154	6 638	95 596	92 829	71 422
Cash Bank In Hand	17
Net Assets Liabilities Including Pension Asset Liability	-1 743
Tangible Fixed Assets	1 998

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-1 843
Shareholder Funds	-1 743

Other
Accumulated Depreciation Impairment Property Plant Equipment	352	1 044	2 837	5 025	24 298	45 374	66 781
Additions Other Than Through Business Combinations Property Plant Equipment		2 613	8 028
Average Number Employees During Period		1	3	3	4	4	4
Bank Borrowings Overdrafts					50 000	31 667	21 667
Corporation Tax Payable			10 310	85 335
Creditors	15 794	51 439	104 201	506 980	50 000	46 323	31 838
Increase From Depreciation Charge For Year Property Plant Equipment		692	1 793	2 858	19 273	21 076	21 407
Net Current Assets Liabilities	-3 741	-1 588	27 724	762 828	220 384	149 879	44 852
Other Creditors	5 084	11 143	19 655	171 795	213 086	14 656	10 171
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				670
Other Disposals Property Plant Equipment				3 292
Other Taxation Social Security Payable	-2 142	5 290		85 335	-93 193	16 284	11 766
Property Plant Equipment Gross Cost	2 350	4 963	12 991	11 663	119 894	138 203
Total Additions Including From Business Combinations Property Plant Equipment				1 964	108 231	18 309
Total Assets Less Current Liabilities	-1 743		37 878	769 466	315 980	242 708	116 274
Trade Creditors Trade Payables	12 852	35 006	74 236	249 850	351 651	297 430	145 775
Trade Debtors Trade Receivables	12 036	41 259	59 792	512 222	254 362	85 699	78 282
Creditors Due Within One Year	15 794
Fixed Assets	1 998
Tangible Fixed Assets Additions	2 350
Tangible Fixed Assets Cost Or Valuation	2 350
Tangible Fixed Assets Depreciation	352
Tangible Fixed Assets Depreciation Charged In Period	352

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (10 pages)
AD01	New registered office address George House 39 Fitzroy Square London W1T 6EZ. Change occurred on 2023-12-27. Company's previous address: George House 39 Fizroy Square London W1T 6EZ United Kingdom. filed on: 27th, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-02 filed on: 8th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-05-02 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address George House 39 Fizroy Square London W1T 6EZ. Change occurred on 2022-05-16. Company's previous address: 35 Grafton Way London W1T 5DB England. filed on: 16th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, July 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021-05-02 filed on: 5th, May 2021	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2020-10-31 to 2021-03-31 filed on: 15th, March 2021	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-10-26 filed on: 23rd, December 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-10-26 filed on: 23rd, December 2020	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 6th, July 2020	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2020-05-01 filed on: 2nd, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-02 filed on: 2nd, May 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-05-01 director's details were changed filed on: 2nd, May 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-11-01 filed on: 8th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-06 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 3rd, June 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-07-06 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2017-10-31 filed on: 7th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 6th, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-07-06 filed on: 6th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 8th, March 2017	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to 2016-07-31 (was 2016-10-31). filed on: 23rd, February 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-24 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 25th, July 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-25: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation