OPTIMA CONTROL SOLUTIONS LIMITED - BLACKBURN


Company Profile Company Filings

Overview

OPTIMA CONTROL SOLUTIONS LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
OPTIMA CONTROL SOLUTIONS LIMITED was incorporated 28 years ago on 15/06/1995 and has the registered number: 03068713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OPTIMA CONTROL SOLUTIONS LIMITED - BLACKBURN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CAPRICORN PARK
BLACKBURN
LANCASHIRE
BB1 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRED TURNER Sep 1968 British Director 2010-01-01 CURRENT
MR MICHAEL JAMES HILL Jan 1963 British Director 1996-06-01 CURRENT
HOLLIE RIGBY Secretary 2017-11-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-15 UNTIL 1995-06-15 RESIGNED
DR. ADRIAN NIGEL WEST Oct 1957 British Director 1995-07-31 UNTIL 2017-11-17 RESIGNED
JOSEPH PETER SHARPE May 1957 British Director 2008-12-01 UNTIL 2015-01-29 RESIGNED
MICHAEL ROBERT CAVE Oct 1955 British Director 1995-06-15 UNTIL 1997-03-27 RESIGNED
ADRIAN NIGEL WEST Secretary 2015-01-29 UNTIL 2017-11-17 RESIGNED
MR MICHAEL JAMES HILL Jan 1963 British Secretary 1997-03-04 UNTIL 2015-01-29 RESIGNED
LORRAINE CAVE Nov 1954 British Secretary 1995-06-15 UNTIL 1997-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optima Group Holdings Limited 2016-04-06 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESPONSE DRIVE SUPPORT LIMITED LANCASTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPTIMA GROUP HOLDINGS LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INFOSERVE365 LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BWD HIVE C.I.C. BLACKBURN Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
OPUS DESIGN SERVICES LIMITED CLITHEROE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OPTIMA_CONTROL_SOLUTIONS_ - Accounts 2024-03-29 30-06-2023 £73,355 Cash £100,686 equity
OPTIMA_CONTROL_SOLUTIONS_ - Accounts 2023-03-29 30-06-2022 £125,785 Cash £107,180 equity
Optima Control Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 30-06-2021 £33,431 Cash £102,569 equity
Optima Control Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-06-2020 £100,806 Cash £128,208 equity
Optima Control Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 30-06-2019 £25,671 Cash £119,408 equity
Optima Control Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £111,422 Cash £61,688 equity
Optima Control Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 30-06-2017 £46,683 Cash £118,434 equity
Optima Control Solutions Limited - Abbreviated accounts 16.3 2016-12-29 30-06-2016 £173,434 Cash £97,578 equity
Optima Control Solutions Limited - Limited company - abbreviated - 11.9 2016-01-07 30-06-2015 £109,889 Cash £76,548 equity
Optima Control Solutions Limited - Limited company - abbreviated - 11.0.0 2015-03-06 30-06-2014 £254,451 Cash £34,909 equity

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