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 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.
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 |