OPTYMA (HOLDINGS) LIMITED
BEXLEYHEATH

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Company number 08055507
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address 6 HARCOURT ROAD, BEXLEYHEATH, KENT, DA6 8AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTYMA (HOLDINGS) LIMITED are www.optymaholdings.co.uk, and www.optyma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Optyma Holdings Limited is a Private Limited Company. The company registration number is 08055507. Optyma Holdings Limited has been working since 02 May 2012. The present status of the company is Active. The registered address of Optyma Holdings Limited is 6 Harcourt Road Bexleyheath Kent Da6 8aq. . O'KEEFE, Dianne is a Secretary of the company. FITZGERALD, John Michael is a Director of the company. POLLARD, Graham Gerard Joseph is a Director of the company. Secretary MORNINGTON SECRETAIRES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'KEEFE, Dianne
Appointed Date: 01 May 2015
Director
FITZGERALD, John Michael
Appointed Date: 02 May 2012
60 years old
Director
POLLARD, Graham Gerard Joseph
Appointed Date: 02 May 2012
66 years old

Resigned Directors

Secretary
MORNINGTON SECRETAIRES LIMITED
Resigned: 01 May 2015
Appointed Date: 02 May 2012

OPTYMA (HOLDINGS) LIMITED Events

25 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 200
10 Jun 2015
Appointment of Mrs Dianne O'keefe as a secretary on 1 May 2015
...
... and 5 more events
30 Jan 2014
Total exemption small company accounts made up to 31 May 2013
17 May 2013
Annual return made up to 2 May 2013 with full list of shareholders
22 Mar 2013
Registered office address changed from 43 Mornington Road Chingford London E4 7DT England on 22 March 2013
07 Sep 2012
Statement of capital following an allotment of shares on 2 May 2012
  • GBP 100
02 May 2012
Incorporation

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