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Companies House/Sutton/Company profile

OPTIRISK SYSTEMS LIMITED

Active - Proposal to Strike off
01022339·incorporated 1971-08-26

OPTIRISK SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 August 1971 at Companies House (number 01022339; OpenRegistry canonical ID GB-01022339-optirisk-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 8,158 active companies registered in Sutton, Surrey (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1971-08-26
Registered Address
591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2025-02-28. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-21. Next confirmation statement due 2025-06-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OPTIRISK SYSTEMS LIMITED has 2 persons with significant control on file:

  • Professor Gautam Mitra born 1941 resident in England, British national. Notified 2016-06-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dhira Mitra born 1946 resident in United Kingdom, Indian national. Notified 2016-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OPTIRISK SYSTEMS LIMITED has previously traded as:

  • UNICOM CONSULTANTS LIMITED (until 2008-06-25)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Sutton: