OPTIMA ALARMS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8HL

Company number 02251071
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address 94/19 POPJAK ROAD, SITTINGBOURNE RESEARCH CENTRE, SITTINGBOURNE, KENT, ME9 8HL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of OPTIMA ALARMS LIMITED are www.optimaalarms.co.uk, and www.optima-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Optima Alarms Limited is a Private Limited Company. The company registration number is 02251071. Optima Alarms Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Optima Alarms Limited is 94 19 Popjak Road Sittingbourne Research Centre Sittingbourne Kent Me9 8hl. . DAWES, Paul Brian is a Secretary of the company. DAWES, Paul Brian is a Director of the company. Secretary DAWES, Josephine Ann has been resigned. Director DAWES, Reginald Brian has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
DAWES, Paul Brian
Appointed Date: 06 April 2009

Director
DAWES, Paul Brian
Appointed Date: 06 April 2009
48 years old

Resigned Directors

Secretary
DAWES, Josephine Ann
Resigned: 06 April 2009

Director
DAWES, Reginald Brian
Resigned: 06 April 2009
81 years old

Persons With Significant Control

Mr Paul Brian Dawes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

OPTIMA ALARMS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 62 more events
26 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Apr 1990
Return made up to 31/12/89; full list of members

30 Jun 1988
Registered office changed on 30/06/88 from: 63-67 tabernacle street london EC2A 4AH

30 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 May 1988
Incorporation