OPTIMA SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
13350103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 1TT
Telephone: 01293562700
TPS: No
Optima House Mill Court
Spindle Way
Crawley
West Sussex RH10 1TT
RH10 1TT
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 |
|---|---|
| 18/06/2024 | Jonathan Jasper Hine (928906119) has left the board |
| 18/06/2024 | Jonathan Jasper Hine (928232358) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMA SYSTEMS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA SYSTEMS HOLDINGS 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 |
|---|---|---|---|---|
|
21/04/2021 - Present (3 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 18/06/2024 | Jonathan Jasper Hine (928906119) has left the board |
| 18/06/2024 | Jonathan Jasper Hine (928232358) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | Preston Ashley Cole (928784249) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 25/08/2022 | New Board Member Preston Ashley Cole (928784249) Appointed |
| 25/08/2022 | Kevin John Wallis (928205293) has left the board |
| 31/05/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Jonathan Jasper Hine (928906119) Appointed |
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