OPTYMA SECURITY SYSTEMS LIMITED
KENT

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Company number 03151296
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 6 HARCOURT ROAD, BEXLEYHEATH, KENT, DA6 8AQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of OPTYMA SECURITY SYSTEMS LIMITED are www.optymasecuritysystems.co.uk, and www.optyma-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Optyma Security Systems Limited is a Private Limited Company. The company registration number is 03151296. Optyma Security Systems Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Optyma Security Systems Limited is 6 Harcourt Road Bexleyheath Kent Da6 8aq. . O KEEFFE, Diane 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 FRY, John Frank has been resigned. Secretary POLLARD, Graham Gerard Joseph has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
O KEEFFE, Diane
Appointed Date: 01 January 2006

Director
FITZGERALD, John Michael
Appointed Date: 26 January 1996
60 years old

Director
POLLARD, Graham Gerard Joseph
Appointed Date: 26 January 1996
66 years old

Resigned Directors

Secretary
FRY, John Frank
Resigned: 01 January 2001
Appointed Date: 26 January 1996

Secretary
POLLARD, Graham Gerard Joseph
Resigned: 01 January 2006
Appointed Date: 01 March 2000

Persons With Significant Control

Optyma (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTYMA SECURITY SYSTEMS LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Jan 2017
Full accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 44 more events
27 Aug 1998
Accounts for a small company made up to 31 March 1997
16 Feb 1998
Return made up to 26/01/98; no change of members
12 Feb 1997
Return made up to 26/01/97; full list of members
11 Feb 1996
Accounting reference date notified as 31/03
26 Jan 1996
Incorporation

OPTYMA SECURITY SYSTEMS LIMITED Charges

31 July 2002
Legal mortgage
Delivered: 5 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 6 harcourt road bexleyheath kent DA6 8AD…
11 June 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…