OPTIMA ENERGY SYSTEMS LTD
SKIPTON DHP ENERGY SYSTEMS LTD DAVID HORNER PARTNERSHIP LIMITED

Hellopages » North Yorkshire » Craven » BD23 3AE

Company number 02599030
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address FOUR COLUMNS, BROUGHTON HALL BUSINESS PARK, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gareth John Porter as a director on 22 August 2016. The most likely internet sites of OPTIMA ENERGY SYSTEMS LTD are www.optimaenergysystems.co.uk, and www.optima-energy-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and eight months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Energy Systems Ltd is a Private Limited Company. The company registration number is 02599030. Optima Energy Systems Ltd has been working since 08 April 1991. The present status of the company is Active. The registered address of Optima Energy Systems Ltd is Four Columns Broughton Hall Business Park Skipton North Yorkshire Bd23 3ae. The company`s financial liabilities are £518.2k. It is £48.25k against last year. The cash in hand is £53.12k. It is £-354.6k against last year. And the total assets are £986.88k, which is £-88.72k against last year. WRIGHT, Rosemary is a Secretary of the company. HEALEY, Paul is a Director of the company. ROOT, Daniel John is a Director of the company. WRIGHT, Rosemary is a Director of the company. WRIGHT, Stephen is a Director of the company. Secretary HORNER, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLAYTON, Simon has been resigned. Director HORNER, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PORTER, Gareth John has been resigned. Director WRIGHT, Steve has been resigned. The company operates in "Business and domestic software development".


optima energy systems Key Finiance

LIABILITIES £518.2k
+10%
CASH £53.12k
-87%
TOTAL ASSETS £986.88k
-9%
All Financial Figures

Current Directors

Secretary
WRIGHT, Rosemary
Appointed Date: 18 October 2001
Director
HEALEY, Paul
Appointed Date: 17 May 2012
46 years old
Director
ROOT, Daniel John
Appointed Date: 09 January 2002
58 years old
Director
WRIGHT, Rosemary
Appointed Date: 27 May 2009
72 years old
Director
WRIGHT, Stephen

64 years old

Resigned Directors

Secretary
HORNER, David
Resigned: 18 October 2001
Appointed Date: 08 June 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 April 1991
Appointed Date: 08 April 1991
Director
CLAYTON, Simon
Resigned: 13 November 1991
Appointed Date: 08 April 1991
66 years old
Director
HORNER, David
Resigned: 18 October 2001
Appointed Date: 08 June 1991
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 April 1991
Appointed Date: 08 April 1991
Director
PORTER, Gareth John
Resigned: 22 August 2016
Appointed Date: 02 January 2014
54 years old
Director
WRIGHT, Steve
Resigned: 01 September 1991
Appointed Date: 08 April 1991
64 years old

OPTIMA ENERGY SYSTEMS LTD Events

04 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Termination of appointment of Gareth John Porter as a director on 22 August 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 105
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
08 May 1991
Accounting reference date notified as 30/09
25 Apr 1991
New director appointed
25 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1991
Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
08 Apr 1991
Incorporation

OPTIMA ENERGY SYSTEMS LTD Charges

12 November 2013
Charge code 0259 9030 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 glista mills broughton road skipton. Notification of…
22 March 2010
Mortgage debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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