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OPTIMA SYSTEMS LIMITED - Optima House Mill Court, Spindle Way, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 02471123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Optima House Mill Court
- Spindle Way
- Crawley
- West Sussex
- RH10 1TT Optima House Mill Court, Spindle Way, Crawley, West Sussex, RH10 1TT UK
Management
- Managing Directors
- GROSVENOR, Christine
- GROSVENOR, Paul Andrew
- HINE, Jonathan Jasper
- WALLIS, Kevin John
- Company secretaries
- HINE, Jonathan Jasper
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-16
- Age Of Company 1990-02-16 34 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Paul Andrew Grosvenor
- Mrs Christine Grosvenor
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2021-10-19
- Last Date: 2020-10-05
✓
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OPTIMA SYSTEMS LIMITED Company Description
- OPTIMA SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02471123. Its current trading status is "live". It was registered 1990-02-16. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at Optima House Mill Court .
Get OPTIMA SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Systems Limited - Optima House Mill Court, Spindle Way, Crawley, West Sussex, United Kingdom
- 1990-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02471123#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02471123#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02471123#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-12-03) - PSC01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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confirmation-statement-with-updates (2017-02-09) - CS01
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change-person-director-company-with-change-date (2017-02-27) - CH01
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change-person-secretary-company-with-change-date (2017-02-27) - CH03
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change-to-a-person-with-significant-control (2017-07-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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accounts-with-accounts-type-total-exemption-full (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
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capital-return-purchase-own-shares (2015-05-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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capital-cancellation-shares (2015-05-11) - SH06
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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resolution (2015-05-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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resolution (2014-10-10) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-15) - AA
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accounts-with-accounts-type-total-exemption-small (2006-08-22) - AA
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legacy (2006-03-16) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-08-23) - AA
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legacy (2005-02-24) - 363s
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legacy (2005-10-22) - 403a
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accounts-with-accounts-type-total-exemption-full (2004-10-07) - AA
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legacy (2004-04-17) - 363s
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legacy (2003-03-10) - 363s
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keyboard_arrow_right 2002
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legacy (2002-08-28) - 287
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accounts-with-accounts-type-total-exemption-full (2002-08-28) - AA
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legacy (2002-03-12) - 363s
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legacy (2002-01-15) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-21) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-14) - AA
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legacy (2000-02-22) - 363s
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-03-13) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-23) - 169
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-08-20) - 288b
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legacy (1998-08-20) - 288a
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legacy (1998-02-26) - 363s
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accounts-with-accounts-type-full (1998-02-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-12) - 363s
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legacy (1997-08-21) - 287
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keyboard_arrow_right 1996
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legacy (1996-12-04) - 395
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legacy (1996-05-01) - 288
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legacy (1996-02-22) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-04) - 363s
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resolution (1993-05-13) - RESOLUTIONS
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legacy (1993-10-28) - 288
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legacy (1993-05-13) - 169
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keyboard_arrow_right 1992
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legacy (1992-03-18) - 363s
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legacy (1992-03-18) - 288
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legacy (1992-03-23) - 288
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accounts-with-accounts-type-full (1992-09-24) - AA
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legacy (1992-05-15) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-02) - AA
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legacy (1991-04-23) - 363a
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keyboard_arrow_right 1990
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legacy (1990-05-15) - 288
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legacy (1990-05-15) - 88(2)R
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legacy (1990-03-13) - 288
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legacy (1990-03-13) - 287
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incorporation-company (1990-02-16) - NEWINC
