OPTIMA CONTROL SOLUTIONS LIMITED
BLACKBURN RESPONSE CONTROL SYSTEMS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QR

Company number 03068713
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address CAPRICORN PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, BB1 5QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPTIMA CONTROL SOLUTIONS LIMITED are www.optimacontrolsolutions.co.uk, and www.optima-control-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and six months. Optima Control Solutions Limited is a Private Limited Company. The company registration number is 03068713. Optima Control Solutions Limited has been working since 15 June 1995. The present status of the company is Active. The registered address of Optima Control Solutions Limited is Capricorn Park Blakewater Road Blackburn Lancashire Bb1 5qr. The company`s financial liabilities are £90.53k. It is £26.23k against last year. The cash in hand is £173.43k. It is £63.54k against last year. And the total assets are £738.82k, which is £142.65k against last year. WEST, Adrian Nigel is a Secretary of the company. HILL, Michael James is a Director of the company. TURNER, Mark Fred is a Director of the company. WEST, Adrian Nigel, Dr. is a Director of the company. Secretary CAVE, Lorraine has been resigned. Secretary HILL, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVE, Michael Robert has been resigned. Director SHARPE, Joseph Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


optima control solutions Key Finiance

LIABILITIES £90.53k
+40%
CASH £173.43k
+57%
TOTAL ASSETS £738.82k
+23%
All Financial Figures

Current Directors

Secretary
WEST, Adrian Nigel
Appointed Date: 29 January 2015

Director
HILL, Michael James
Appointed Date: 01 June 1996
62 years old

Director
TURNER, Mark Fred
Appointed Date: 01 January 2010
57 years old

Director
WEST, Adrian Nigel, Dr.
Appointed Date: 31 July 1995
68 years old

Resigned Directors

Secretary
CAVE, Lorraine
Resigned: 04 March 1997
Appointed Date: 15 June 1995

Secretary
HILL, Michael James
Resigned: 29 January 2015
Appointed Date: 04 March 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 1995
Appointed Date: 15 June 1995

Director
CAVE, Michael Robert
Resigned: 27 March 1997
Appointed Date: 15 June 1995
70 years old

Director
SHARPE, Joseph Peter
Resigned: 29 January 2015
Appointed Date: 01 December 2008
68 years old

OPTIMA CONTROL SOLUTIONS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 10,000

06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000

05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
12 Jul 1996
Ad 31/07/95--------- £ si 98@1=98 £ ic 2/100
08 Jun 1996
New director appointed
01 Sep 1995
New director appointed
22 Jun 1995
Secretary resigned
15 Jun 1995
Incorporation

OPTIMA CONTROL SOLUTIONS LIMITED Charges

21 December 2006
Debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…