OPTIMA SYSTEMS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1TT

Company number 02471123
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address OPTIMA HOUSE MILL COURT, SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Kevin John Wallis on 27 February 2017; Director's details changed for Jonathan Jasper Hine on 27 February 2017; Director's details changed for Mr Paul Andrew Grosvenor on 27 February 2017. The most likely internet sites of OPTIMA SYSTEMS LIMITED are www.optimasystems.co.uk, and www.optima-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Balcombe Rail Station is 4.4 miles; to Salfords (Surrey) Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.1 miles; to Redhill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Systems Limited is a Private Limited Company. The company registration number is 02471123. Optima Systems Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Optima Systems Limited is Optima House Mill Court Spindle Way Crawley West Sussex Rh10 1tt. . HINE, Jonathan Jasper is a Secretary of the company. GROSVENOR, Paul Andrew is a Director of the company. HINE, Jonathan Jasper is a Director of the company. WALLIS, Kevin John is a Director of the company. Secretary DIXON, Gary has been resigned. Secretary PRICE, Robert John has been resigned. Director DIXON, Gary has been resigned. Director MERCER, David has been resigned. Director PRICE, Judith Ann Elizabeth has been resigned. Director PRICE, Robert John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HINE, Jonathan Jasper
Appointed Date: 01 April 2015

Director
GROSVENOR, Paul Andrew
Appointed Date: 05 May 1992
65 years old

Director
HINE, Jonathan Jasper
Appointed Date: 01 January 2002
63 years old

Director
WALLIS, Kevin John
Appointed Date: 01 June 2015
63 years old

Resigned Directors

Secretary
DIXON, Gary
Resigned: 30 June 1998

Secretary
PRICE, Robert John
Resigned: 31 March 2015
Appointed Date: 01 July 1998

Director
DIXON, Gary
Resigned: 30 June 1998
66 years old

Director
MERCER, David
Resigned: 01 January 1993
70 years old

Director
PRICE, Judith Ann Elizabeth
Resigned: 31 December 2014
Appointed Date: 20 January 2014
71 years old

Director
PRICE, Robert John
Resigned: 31 March 2015
Appointed Date: 05 May 1992
76 years old

Persons With Significant Control

Mr Paul Andrew Grosvenor Bsc
Notified on: 1 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

OPTIMA SYSTEMS LIMITED Events

27 Feb 2017
Director's details changed for Mr Kevin John Wallis on 27 February 2017
27 Feb 2017
Director's details changed for Jonathan Jasper Hine on 27 February 2017
27 Feb 2017
Director's details changed for Mr Paul Andrew Grosvenor on 27 February 2017
27 Feb 2017
Secretary's details changed for Mr Jonathan Jasper Hine on 27 February 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
...
... and 89 more events
15 May 1990
Director resigned;new director appointed

15 May 1990
Ad 20/04/90--------- £ si 4998@1=4998 £ ic 2/5000

13 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Mar 1990
Registered office changed on 13/03/90 from: 84 temple chambers temple ave london

16 Feb 1990
Incorporation

OPTIMA SYSTEMS LIMITED Charges

29 November 1996
Mortgage debenture
Delivered: 4 December 1996
Status: Satisfied on 22 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…