OPTIMA SYSTEMS CONSULTANCY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 08210693
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Change of share class name or designation. The most likely internet sites of OPTIMA SYSTEMS CONSULTANCY LIMITED are www.optimasystemsconsultancy.co.uk, and www.optima-systems-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Systems Consultancy Limited is a Private Limited Company. The company registration number is 08210693. Optima Systems Consultancy Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Optima Systems Consultancy Limited is Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . LAMB, Janet is a Secretary of the company. BAMFORD, David, Dr is a Director of the company. HOWARD, Kevin is a Director of the company. LAMB, Christopher, Mr is a Director of the company. LAMB, Janet is a Director of the company. PRYCE, Edward Lloyd is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAMB, Janet
Appointed Date: 11 September 2012
Director
BAMFORD, David, Dr
Appointed Date: 21 January 2015
50 years old
Director
HOWARD, Kevin
Appointed Date: 21 January 2015
65 years old
Director
LAMB, Christopher, Mr
Appointed Date: 11 September 2012
56 years old
Director
LAMB, Janet
Appointed Date: 11 September 2012
62 years old
Director
PRYCE, Edward Lloyd
Appointed Date: 01 March 2016
48 years old

OPTIMA SYSTEMS CONSULTANCY LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 May 2016
Change of share class name or designation
16 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2016
Appointment of Edward Lloyd Pryce as a director on 1 March 2016
...
... and 14 more events
20 Dec 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
20 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2013
Total exemption small company accounts made up to 30 September 2013
20 Sep 2013
Annual return made up to 11 September 2013 with full list of shareholders
11 Sep 2012
Incorporation

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