OPTIMA INSTALLATIONS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA INSTALLATIONS LIMITED
COMPANY NUMBER
03328830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
06/03/1997
(27 years and 8 months old)
WEBSITE
https://optimasystems.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
06/03/1997
24/08/2018
HLS INSTALLATIONS LIMITED
BUCKINGHAMSHIRE
HP11 2EE
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire HP11 2EE
HP11 2EE
Courtyard House
West End Road
High Wycombe
Buckinghamshire
HP11 2QB
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 CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| OPTIMA INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMA INSTALLATIONS 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 INSTALLATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA INSTALLATIONS 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: 06/03/1997 - Present (27 years and 8 months) Secretary: 06/03/1997 - Present (27 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director&Secretary |
Current: 22 Past: 50 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/1997 - Present (27 years and 8 months) 06/03/1997 - Present (27 years and 8 months) 06/03/1997 - Present (27 years and 8 months) 06/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
06/03/1997 - Present (27 years and 8 months) 06/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
06/03/1997 - 01/02/2021 (23 years and 10 months) Born in Mar 1955 |
Resigned | Director |
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 |
|---|---|---|
| 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 |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Daniel John Patrick Crowley (927914087) Appointed |
| 19/08/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 06/08/2018 | Jason Roy Farrow (916964845) has left the board |
| 04/08/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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