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- OPTYMA SECURITY SYSTEMS LIMITED
OPTYMA SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OPTYMA SECURITY SYSTEMS LIMITED
COMPANY NUMBER
03151296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
26/01/1996
(28 years and 6 months old)
WEBSITE
www.optyma.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
DA6 8AQ
Telephone: 02083048635
TPS: No
6 Harcourt Road
Bexleyheath
Kent
DA6 8AQ
Telephone: 83048635
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 |
---|---|---|
OPTYMA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
OPTYMA SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: Laurence Richard Summers (918079310) has left the board |
Date: 30/11/2023 | Event: New Board Member Laurence Richard Summers (918079310) Appointed |
Date: 04/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPTYMA SECURITY SYSTEMS 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 OPTYMA SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTYMA SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2018 - Present (6 years and 7 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
06/08/2018 - Present (6years) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/10/2018 - Present (5 years and 10 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
07/05/2021 - Present (3 years and 3 months) Born in Sep 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
07/05/2021 - Present (3 years and 3 months) Born in Sep 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: Laurence Richard Summers (918079310) has left the board |
Date: 30/11/2023 | Event: New Board Member Laurence Richard Summers (918079310) Appointed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 09/02/2023 | Event: New Board Member Billy Dale (930525575) Appointed |
Date: 09/02/2023 | Event: Ian Robert Broadbridge (927196241) has left the board |
Date: 09/02/2023 | Event: Ian Robert Broadbridge (927196241) has left the board |
Date: 09/02/2023 | Event: Graham Gerard Joseph Pollard (906288305) has left the board |
Date: 09/02/2023 | Event: Graham Gerard Joseph Pollard (906288305) has left the board |
Date: 09/02/2023 | Event: John Michael Fitzgerald (906288340) has left the board |
Date: 09/02/2023 | Event: John Michael Fitzgerald (906288340) has left the board |
Date: 09/02/2023 | Event: New Board Member Billy Dale (930525575) Appointed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 26/12/2022 | Event: New Board Member Ian Robert Broadbridge (927196241) Appointed |
Date: 22/12/2022 | Event: Ian Robert Broadbridge (927196241) has left the board |
Date: 29/11/2022 | Event: New Board Member Johan Lahiri (930228126) Appointed |
Date: 22/05/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Board Member Johan Lahiri (928295168) Appointed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: New Board Member Ian Robert Broadbridge (927196241) Appointed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: Fredrik Sederholm (924098264) has left the board |
Date: 02/11/2018 | Event: New Board Member Anders Bjorn Johannes Mattson (925202704) Appointed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 16/08/2018 | Event: Carl Johan Akesson (924207041) has left the board |
Date: 16/08/2018 | Event: New Board Member Bengt Lejdstrom (924943962) Appointed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2018 | Event: New Board Member Fredrik Sederholm (924098264) Appointed |
Date: 24/01/2018 | Event: Jakob Holm (924207114) has left the board |
Date: 24/01/2018 | Event: Fredrik Sederholm (924207101) has left the board |
Date: 24/01/2018 | Event: Carl Johan Akesson (924207092) has left the board |
Date: 24/01/2018 | Event: New Board Member Carl Johan Akesson (924207041) Appointed |
Date: 24/01/2018 | Event: New Board Member Jakob Holm (924207028) Appointed |
Date: 17/01/2018 | Event: New Board Member Carl Johan Akesson (924207092) Appointed |
Date: 17/01/2018 | Event: Diane O Keeffe (911063740) has left the board |
Date: 17/01/2018 | Event: New Board Member Fredrik Sederholm (924207101) Appointed |
Date: 17/01/2018 | Event: New Board Member Jakob Holm (924207114) Appointed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 29/01/2017 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 04/02/2015 | Event: New Annual Return filed |
Date: 02/02/2015 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
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