OPTIMA DEFENCE & SECURITY GROUP LIMITED
In Liquidation
General Information
NAME
OPTIMA DEFENCE & SECURITY GROUP LIMITED
COMPANY NUMBER
06823105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
18/02/2009
(15 years and 9 months old)
WEBSITE
http://optimagroup.co
CONFIRMATION STATEMENT MADE UP TO
11/01/2022
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
19/10/2010
15/05/2013
OPTIMA DEFENCE & SECURITY LIMITED
View all previous names
LEEDS
LS1 4AP
Telephone: 01793207979
TPS: No
Floor 2 10 Wellington Place
Leeds
LS1 4AP
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 DEFENCE & SECURITY GROUP LIMITED | In Liquidation | View Report |
| OPTIMA CONSULTING & ADVISORY GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2023 | Rhys John Tudor Williams (923158127) has left the board |
| 05/06/2023 | Rhys John Tudor Williams (921647382) has left the board |
| 08/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMA DEFENCE & SECURITY GROUP 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 DEFENCE & SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA DEFENCE & SECURITY GROUP 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 |
|---|---|---|---|---|
|
18/02/2009 - Present (15 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/09/2017 - Present (7 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/11/2017 - Present (7 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA DEFENCE & SECURITY GROUP LIMITED | In Liquidation | View Report |
| OPTIMA CONSULTING & ADVISORY GROUP LIMITED | In Liquidation | View Report |
| OPTIMA DEFENCE SERVICES LIMITED | In Liquidation | View Report |
| OPTIMA RECONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2023 | Rhys John Tudor Williams (923158127) has left the board |
| 05/06/2023 | Rhys John Tudor Williams (921647382) has left the board |
| 08/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 14/06/2019 | Change in Reg. Office |
| 16/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | Stephen Richard Bishop (924009588) has left the board |
| 22/12/2017 | New Board Member Stephen Richard Bishop (916460927) Appointed |
| 15/11/2017 | New Board Member Stephen Richard Bishop (924009588) Appointed |
| 12/09/2017 | New Board Member Anthony John David Guest (909081585) Appointed |
| 04/07/2017 | New Accounts filed |
| 18/05/2017 | Stephen Richard Bishop (920027016) has left the board |
| 18/05/2017 | New Company Secretary Rhys John Tudor Williams (923158127) Appointed |
| 08/03/2017 | New Annual Return filed |
| 19/10/2016 | New Board Member Rhys Williams (921647382) Appointed |
| 15/03/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 24/08/2015 | New Board Member Jonathan David Shaw (920032087) Appointed |
| 20/08/2015 | New Company Secretary Stephen Richard Bishop (920027016) Appointed |
| 20/08/2015 | New Board Member Nigel Cribb (920027755) Appointed |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 02/09/2013 | Jonathan David Shaw (917344823) has left the board |
| 17/05/2013 | Change in Reg. Office |
| 27/02/2013 | New Annual Return filed |
| 09/11/2012 | Change in Reg. Office |
| 09/11/2012 | New Board Member Jonathan David Shaw (917344823) Appointed |
| 25/09/2012 | New Accounts filed |
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