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- OPTIMA CONTROL SOLUTIONS LIMITED
OPTIMA CONTROL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA CONTROL SOLUTIONS LIMITED
COMPANY NUMBER
03068713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/1995
(29 years and 6 months old)
WEBSITE
www.optimacs.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/06/1995
24/02/1999
RESPONSE CONTROL SYSTEMS LIMITED
Previous Names
15/06/1995 24/02/1999 RESPONSE CONTROL SYSTEMS LIMITED
LANCASHIRE
BB1 5QR
Telephone: 01254272829
TPS: Yes
Capricorn Park
Blakewater Road
Blackburn
Lancashire
BB1 5QR
Telephone: 272829
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 |
---|---|---|
OPTIMA GROUP HOLDINGS LIMITED | Non-Trading | View Report |
OPTIMA CONTROL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 06/04/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMA CONTROL SOLUTIONS 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 CONTROL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA CONTROL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/06/1996 - Present (28 years and 7 months) Secretary: 04/03/1997 - Present (27 years and 10 months) Born in Jan 1963 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 6 |
View Report |
01/01/2010 - Present (15years) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/11/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/06/1995 - 04/03/1997 (1 years and 8 months) Born in Nov 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
15/06/1995 - 27/03/1997 (1 years and 9 months) Born in Oct 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPTIMA GROUP HOLDINGS LIMITED | Non-Trading | View Report |
OPTIMA CONTROL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 06/04/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Company Secretary Hollie Rigby (924051645) Appointed |
Date: 22/11/2017 | Event: Adrian Nigel West (919519581) has left the board |
Date: 22/11/2017 | Event: Adrian Nigel West (904445576) has left the board |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Confirmation Statement filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 09/08/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Board Member Adrian Nigel West (919519581) Appointed |
Date: 17/02/2015 | Event: Joseph Peter Sharpe (913877852) has left the board |
Date: 01/08/2014 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 13/12/2012 | Event: New Accounts filed |
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