Company information:
Optical Record Systems Limited (No: 08688950)
Address: UNIT 2, TALLY CLOSE AGECROFT COMMERCE PARK, SWINTON, MANCHESTER, M27 8WJ, ENGLAND
Status: Active
Incorporated: 09-Dec-2013
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968 From: Apr-2019 )
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Jun-2018 )
Current Director: NEIL JAMES RITCHIE ( DOB: May-1971 From: Oct-2019 )
Current Secretary: SARAH LESLEY WAUDBY ( From: Jun-2018 )
Resigned Director: SIMON CHALLIS ( DOB: Mar-1972 From: Sep-2013 To: Jun-2018 )
Resigned Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Jun-2018 To: Aug-2019 )
Resigned Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Jun-2018 To: Apr-2019 )
Persons of Significant Control:
Restore Digital Limited, Unit 2, Tally Close Agecroft Commerce Park, Swinton, Manchester, M27 8WJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-21)
Mr Simon Challis, Unit 2, Tally Close Agecroft Commerce Park, Swinton, Manchester, M27 8WJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-01, Ceased: 2018-06-21)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 800,000 | 800,000 | 800,000 | 1,000 | 800000.0,800000.0,800000.0,1000.0 |
| Current assets | 100 | 100 | 100 | 375,182 | 100.0,100.0,100.0,375182.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 800,100 | 800,100 | 800,100 | 1,100 | 800100.0,800100.0,800100.0,1100.0 |
| Net assets (liabilities) | -419,400 | -419,400 | 800,100 | 1,100 | -419400.0,-419400.0,800100.0,1100.0 |
| Equity / share capital and reserves | -419,400 | -419,400 | 800,100 | 1,100 | -419400.0,-419400.0,800100.0,1100.0 |