OPTIMA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA SYSTEMS LIMITED
COMPANY NUMBER
02471123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/02/1990
(34 years and 10 months old)
WEBSITE
www.optima-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 1TT
Telephone: 01293562700
TPS: No
Unit 1
Optima House Mill Court
Mill Court, Spindle Way
Crawley, West Sussex
RH10 1TT
Telephone: 562700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 03/06/2024 | Jonathan Jasper Hine (919663227) has left the board |
Credit Risk Overview
Want to learn more about OPTIMA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/1992 - Present (32 years and 7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/1992 - 01/01/1993 (10 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 16/02/1992 - 30/06/1998 (6 years and 4 months) Secretary: 16/02/1992 - 30/06/1998 (6 years and 4 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 03/06/2024 | Jonathan Jasper Hine (919663227) has left the board |
| 03/06/2024 | Jonathan Jasper Hine (907978036) has left the board |
| 03/06/2024 | New Company Secretary Paul Andrew Grosvenor (932356390) Appointed |
| 18/05/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | Kevin John Wallis (919872869) has left the board |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Christine Grosvenor (924600688) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 24/06/2015 | New Board Member Kevin John Wallis (919872869) Appointed |
| 13/04/2015 | New Company Secretary Jonathan Jasper Hine (919663227) Appointed |
| 13/04/2015 | Robert John Price (902745641) has left the board |
| 17/02/2015 | New Confirmation Statement filed |
| 14/01/2015 | Judith Ann Elizabeth Price (918510858) has left the board |
| 27/12/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Board Member Judith Ann Elizabeth Price (918510858) Appointed |
| 31/12/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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