OPTIMA CONTRACTING LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA CONTRACTING LIMITED
COMPANY NUMBER
01886477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
15/02/1985
(39 years and 9 months old)
WEBSITE
www.optimasystems.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
23/10/1986
27/04/2007
H.L. SMITH CONSTRUCTION LIMITED
View all previous names
BUCKINGHAMSHIRE
HP11 2EE
Telephone: 01494492600
TPS: Yes
Courtyard House
West End Road
High Wycombe
Buckinghamshire
HP11 2QB
Telephone: 492600
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire HP11 2EE
HP11 2EE
Office 211
Piccadilly House
49 Piccadilly
Manchester
M1 2AP
Telephone: 8269434
St James Buildings
79 Oxford Street
Manchester
M1 6FQ
Westpoint
Arnhall Business Park
Prospect Road
Westhill, Aberdeenshire
AB32 6FJ
Telephone: 0340811
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| CURTSONS (RADSTOCK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMA CONTRACTING 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 CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA CONTRACTING 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 |
|---|---|---|---|---|
|
Director: 19/09/1992 - Present (32 years and 2 months) Secretary: 19/09/1992 - Present (32 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director&Secretary |
Current: 22 Past: 50 |
View Report |
|
19/10/2000 - Present (24 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/09/2002 - Present (22 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/01/2009 - Present (15 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| CURTSONS (RADSTOCK) LIMITED | Non-Trading | View Report |
| HLS INSTALLATIONS LIMITED | Non-Trading | View Report |
| OAG LIMITED | Active - Accounts Filed | View Report |
| OPTIMA INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CURTIS STEEL LIMITED | Non-Trading | View Report |
| OPTIMA PARTITIONING SYSTEMS LIMITED | Non-Trading | View Report |
| PUROPTIMA LIMITED | Non-Trading | View Report |
| UNILOCK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 16/05/2023 | Robert Keith Judd (900591767) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Robert Keith Judd (900591767) Appointed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 10/08/2020 | Allan Graham Wood (927255771) has left the board |
| 10/08/2020 | New Board Member Allan Graham Wood (909087157) Appointed |
| 03/08/2020 | New Board Member Allan Graham Wood (927255771) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Robert Keith Judd (921517384) Appointed |
| 09/05/2019 | Robert Keith Judd (900591767) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Confirmation Statement filed |
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