OPTIMA RECONSTRUCTION LIMITED
In Liquidation
General Information
NAME
OPTIMA RECONSTRUCTION LIMITED
COMPANY NUMBER
08502016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/04/2013
(11 years and 7 months old)
WEBSITE
https://www.optimagroup.co
CONFIRMATION STATEMENT MADE UP TO
17/04/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
24/04/2013
19/06/2017
OPTIMA SECURITY TRAINING LIMITED
SWINDON
SN2 8UQ
Cherry Orchard East
Kembrey Park
Swindon
SN2 8UQ
SN2 8UQ
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 DEFENCE & SECURITY GROUP LIMITED | In Liquidation | View Report |
| OPTIMA RECONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | Rhys John Tudor Williams (923370615) has left the board |
| 28/02/2023 | Rhys John Tudor Williams (925985825) has left the board |
| 28/02/2023 | New Company Secretary Stephen Bishop (930598476) Appointed |
Credit Risk Overview
Want to learn more about OPTIMA RECONSTRUCTION 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 RECONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA RECONSTRUCTION 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 |
|---|---|---|---|---|
|
24/04/2013 - Present (11 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA DEFENCE & SECURITY GROUP LIMITED | In Liquidation | View Report |
| OPTIMA CONSULTING & ADVISORY GROUP LIMITED | In Liquidation | View Report |
| OPTIMA DEFENCE SERVICES LIMITED | In Liquidation | View Report |
| OPTIMA RECONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | Rhys John Tudor Williams (923370615) has left the board |
| 28/02/2023 | Rhys John Tudor Williams (925985825) has left the board |
| 28/02/2023 | New Company Secretary Stephen Bishop (930598476) Appointed |
| 01/09/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 05/07/2019 | Rhys John Tudor Williams (925985833) has left the board |
| 05/07/2019 | New Board Member Rhys John Tudor Williams (925985825) Appointed |
| 04/07/2019 | New Board Member Stephen Richard Bishop (925056671) Appointed |
| 04/07/2019 | New Board Member Nigel Jonathan Cribb (920027755) Appointed |
| 04/07/2019 | Stephen Richard Bishop (925984315) has left the board |
| 04/07/2019 | Nigel Jonathan Cribb (925984477) has left the board |
| 28/06/2019 | New Board Member Rhys John Tudor Williams (925985833) Appointed |
| 27/06/2019 | New Board Member Nigel Jonathan Cribb (925984477) Appointed |
| 27/06/2019 | New Board Member Stephen Richard Bishop (925984315) Appointed |
| 14/06/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 20/06/2017 | New Company Secretary Rhys John Tudor Williams (923370615) Appointed |
| 02/05/2017 | New Annual Return filed |
| 22/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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