OPTIMA ENERGY SYSTEMS (EUROPE) LTD
Company is dissolved
General Information
NAME
OPTIMA ENERGY SYSTEMS (EUROPE) LTD
COMPANY NUMBER
08913199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/02/2014
(11years old)
WEBSITE
www.optimaenergy.net
CONFIRMATION STATEMENT MADE UP TO
26/02/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2TW
Telephone: 01756702480
TPS: No
55 Colmore Row
Birmingham
West Midlands
B3 2AA
Telephone: 702480
6 Queen Street
Leeds
LS1 2TW
Credit Risk Overview
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Purchase the company report or an
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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 ENERGY MANAGEMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| OPTIMA ENERGY SYSTEMS (EUROPE) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Leanne Theresa Graham (924291147) Appointed |
| 24/04/2023 | New Board Member Ben Rouncefield-Swales (929211152) Appointed |
| 03/04/2023 | New Board Member Leanne Theresa Graham (924291147) Appointed |
Credit Risk Overview
Want to learn more about OPTIMA ENERGY SYSTEMS (EUROPE) 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 SYSTEMS (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA ENERGY SYSTEMS (EUROPE) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDENERGY (OPERATIONS) PTY LTD | N/A | N/A |
| BIDENERGY PTY LTD | N/A | N/A |
| BILL IDENTITY LIMITED | In Liquidation | View Report |
| OPTIMA ENERGY MANAGEMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| OPTIMA ENERGY SYSTEMS (EUROPE) LTD | Company is dissolved | View Report |
| OPTIMA ENERGY SYSTEMS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Leanne Theresa Graham (924291147) Appointed |
| 24/04/2023 | New Board Member Ben Rouncefield-Swales (929211152) Appointed |
| 03/04/2023 | New Board Member Leanne Theresa Graham (924291147) Appointed |
| 14/04/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Ben Rouncefield-Swales (929211152) Appointed |
| 16/11/2021 | Guy Henry Digby Maine (924614175) has left the board |
| 07/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 24/02/2021 | Change in Reg. Office |
| 31/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 07/03/2017 | Gareth John Porter (918405632) has left the board |
| 21/02/2017 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 19/01/1970 | New Board Member Leanne Theresa Graham (924291147) Appointed |
| 19/01/1970 | New Board Member Guy Henry Digby Maine (924614175) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Leanne Theresa Graham (927728148) Appointed |
| 19/01/1970 | Stephen Wright (906297048) has left the board |
| 19/01/1970 | New Board Member Guy Henry Digby Maine (927728159) Appointed |
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