OPTIMA ENERGY SERVICES LTD
Active - Accounts Filed
General Information
NAME
OPTIMA ENERGY SERVICES LTD
COMPANY NUMBER
05266185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
21/10/2004
(20years old)
WEBSITE
www.optimaenergy.net
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/10/2004
23/02/2016
OPTIMA ENERGY MANAGEMENT SERVICES LTD
SKIPTON
BD23 3SX
Telephone: 01756702488
TPS: No
Town Hill Laithe Farm
Cam Lane
Thornton In Craven
SKIPTON
BD23 3SX
1 Devon Way
Birmingham
West Midlands
B31 2TS
Telephone: 702488
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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMA ENERGY SERVICES LTD?
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 ENERGY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA ENERGY SERVICES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/10/2004 - Present (20years) Secretary: 21/10/2004 - Present (20years) Born in Sep 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Director: 27/05/2009 - Present (15 years and 5 months) Secretary: 29/02/2008 - Present (16 years and 8 months) Born in Oct 1953 (age: 71) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
17/05/2012 - Present (12 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/10/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1122 |
View Report |
|
21/10/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 1 Past: 1107 |
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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 01/04/2020 | Ben Rouncefield-Swales (924910767) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 11/03/2019 | Gemma Michelle Black (918520690) has left the board |
| 25/02/2019 | New Board Member Ben Rouncefield-Swales (924910767) Appointed |
| 25/02/2019 | Ben Rouncefield-Swales (925492909) has left the board |
| 06/02/2019 | New Board Member Ben Bouncefield-Swales (925492909) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 05/09/2018 | Paul Stott (916956268) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 10/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 20/02/2014 | New Board Member Gemma Michelle Black (918520690) Appointed |
| 02/11/2013 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 19/01/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
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