{ "company_number": "01022339", "name": "Optirisk Systems Limited", "url": "/company/01022339", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1971-08-26", "dissolved_on": null, "sic_codes": [ { "code": "62011", "description": "Ready-made interactive leisure and entertainment software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62011" } ], "registered_address": { "id": 1672482, "url": "/address/1672482", "line1": "591 LONDON ROAD", "line2": "CHEAM", "post_town": "SUTTON", "county": "SURREY", "country": "ENGLAND", "postcode": "SM3 9AG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339", "previous_names": [ { "name": "Unicom Consultants Limited", "ceased_on": "2008-06-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-02-28", "last_made_up": "2023-02-28", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01022339/accounts/2023-02-28", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "602707.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1305443.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1128253.00", "total_assets_less_current_liabilities": "525546.00", "net_assets_liabilities": "557799.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "557799.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/01022339/accounts/2022-02-28", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "603356.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "869830.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1291215.00", "total_assets_less_current_liabilities": "687859.00", "net_assets_liabilities": "730760.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "730760.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/01022339/accounts/2021-02-28", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "4174.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1137527.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "508207.00", "total_assets_less_current_liabilities": "504033.00", "net_assets_liabilities": "554033.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "554033.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/01022339/accounts/2020-02-28", "made_up_date": "2020-02-28", "period_start": "2020-02-28", "period_end": "2020-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "5212.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1402682.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "345439.00", "total_assets_less_current_liabilities": "340227.00", "net_assets_liabilities": "340227.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "340227.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/01022339/accounts/2019-02-28", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1163200.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "272241.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1194856.00", "total_assets_less_current_liabilities": "31656.00", "net_assets_liabilities": "477729.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "477729.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/01022339/accounts/2018-02-28", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1172363.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "284037.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1093579.00", "total_assets_less_current_liabilities": "78784.00", "net_assets_liabilities": "393809.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "393809.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/01022339/accounts/2017-02-28", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1181756.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "163769.00", "creditors_due_within_one_year": "1225257.00", "creditors_due_after_one_year": "494292.00", "net_current_assets_liabilities": "-1061488.00", "total_assets_less_current_liabilities": "120268.00", "net_assets_liabilities": "-375177.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-375177.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/01022339/accounts/2016-02-28", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1201491.00", "debtors": "40025.00", "cash_bank_in_hand": "43857.00", "current_assets": "83882.00", "creditors_due_within_one_year": "863637.00", "creditors_due_after_one_year": "527087.00", "net_current_assets_liabilities": "-779755.00", "total_assets_less_current_liabilities": "421736.00", "net_assets_liabilities": "-129098.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "-542259.00", "shareholder_funds": "-129098.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/01022339/accounts/2015-02-28", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1201491.00", "debtors": "105025.00", "cash_bank_in_hand": "56057.00", "current_assets": "161082.00", "creditors_due_within_one_year": "856537.00", "creditors_due_after_one_year": "527087.00", "net_current_assets_liabilities": "-695455.00", "total_assets_less_current_liabilities": "506036.00", "net_assets_liabilities": "-44798.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "-457959.00", "shareholder_funds": "-44798.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/01022339/accounts/2014-02-28", "made_up_date": "2014-02-28", "period_start": "2014-02-28", "period_end": "2014-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1010941.00", "debtors": "287047.00", "cash_bank_in_hand": "135596.00", "current_assets": "422643.00", "creditors_due_within_one_year": "947972.00", "creditors_due_after_one_year": "558339.00", "net_current_assets_liabilities": "-525329.00", "total_assets_less_current_liabilities": "485612.00", "net_assets_liabilities": "-96675.00", "called_up_share_capital": "80.00", "profit_loss_account_reserve": "-309716.00", "shareholder_funds": "-96675.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" }, { "url": "/company/01022339/accounts/2013-02-28", "made_up_date": "2013-02-28", "period_start": "2013-02-28", "period_end": "2013-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1218734.00", "debtors": "307464.00", "cash_bank_in_hand": "357110.00", "current_assets": "664574.00", "creditors_due_within_one_year": "1173301.00", "creditors_due_after_one_year": "589591.00", "net_current_assets_liabilities": "-508727.00", "total_assets_less_current_liabilities": "710007.00", "net_assets_liabilities": "96459.00", "called_up_share_capital": "80.00", "profit_loss_account_reserve": "-116582.00", "shareholder_funds": "96459.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" }, { "url": "/company/01022339/accounts/2012-02-29", "made_up_date": "2012-02-29", "period_start": "2012-02-29", "period_end": "2012-02-29", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1567174.00", "debtors": "177873.00", "cash_bank_in_hand": "16233.00", "current_assets": "194106.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-831253.00", "total_assets_less_current_liabilities": "735921.00", "net_assets_liabilities": "29314.00", "called_up_share_capital": "80.00", "profit_loss_account_reserve": "-183727.00", "shareholder_funds": "29314.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/01022339/accounts/2011-02-28", "made_up_date": "2011-02-28", "period_start": "2011-02-28", "period_end": "2011-02-28", "entity_name": "Optirisk Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1346145.00", "debtors": "63768.00", "cash_bank_in_hand": "169447.00", "current_assets": "233215.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-330308.00", "total_assets_less_current_liabilities": "1015837.00", "net_assets_liabilities": "171073.00", "called_up_share_capital": "80.00", "profit_loss_account_reserve": "-41968.00", "shareholder_funds": "171073.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-02-28", "filing_date": "2011-03-07", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01022339/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MzAzMzM4NDc1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2010-02-22", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01022339/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MzAwOTkwMjQ5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-28", "filing_date": "2008-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/2008-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MjAyMTE0MDAxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MTg5Mzg4MzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2007-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MTc1MDk5NzU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2005-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MTQ0MTMxMzg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MTYxOTkwMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2004-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MTU0MTg1MTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2003-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01022339/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MzQ3MTc0MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2002-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MzQ4OTIyNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2000-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/OTA3NzQ4MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MTQ3MzQ4NTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/NTc3ODQzNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1998-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MTI4NzQ4MjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1996-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01022339/accounts/1996-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MTE2MTA1ODYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-02-28", "filing_date": "1996-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01022339/accounts/1995-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/ODA3NzU5OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1995-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01022339/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/NjU0NDU2ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1994-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01022339/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MTExMjk0MjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-02-28", "filing_date": "1992-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01022339/accounts/1992-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/NDA0OTAxNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1992-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01022339/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MTI4NDkzMjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-02-28", "filing_date": "1991-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01022339/accounts/1990-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/NDIxNjc2ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1989-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01022339/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MTExMTMxODEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1988-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01022339/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/NTMzNzM5ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1988-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01022339/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/ODA1NjE5NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1987-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01022339/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history/MzYyMDk3NTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01022339/filing-history" }, "confirmation_statement": { "next_due": "2025-06-04", "last_made_up": "2024-05-21" }, "officers": [], "psc": [ { "name": "Mrs Dhira Mitra", "kind": "individual-person-with-significant-control", "person_url": "/person/1304481", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-04", "ceased_on": null, "nationality": "Indian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Professor Gautam Mitra", "kind": "individual-person-with-significant-control", "person_url": "/person/1650794", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }