OPTIMA SYSTEMS (UK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2LN

Company number 04304412
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 3 ROCKLAND ROAD, LONDON, SW15 2LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of OPTIMA SYSTEMS (UK) LIMITED are www.optimasystemsuk.co.uk, and www.optima-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Systems Uk Limited is a Private Limited Company. The company registration number is 04304412. Optima Systems Uk Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Optima Systems Uk Limited is 3 Rockland Road London Sw15 2ln. . HOLT, Andrew Ifor is a Secretary of the company. HOLT, Andrew Ifor is a Director of the company. HOLT, Nicola Anne is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director DAVIES, Mark Richard has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOLT, Andrew Ifor
Appointed Date: 15 October 2001
Director
HOLT, Andrew Ifor
Appointed Date: 15 October 2001
66 years old
Director
HOLT, Nicola Anne
Appointed Date: 01 August 2003
64 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Director
DAVIES, Mark Richard
Resigned: 01 August 2003
Appointed Date: 15 October 2001
52 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Andrew Ifor Holt
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

OPTIMA SYSTEMS (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
06 Feb 2015
Registered office address changed from 29 Gloucester Place London W1U 8HX to 3 Rockland Road London SW15 2LN on 6 February 2015
...
... and 32 more events
06 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
New director appointed
06 Nov 2001
Secretary resigned
06 Nov 2001
Director resigned
15 Oct 2001
Incorporation

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