THE OPTIMA COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE OPTIMA COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE OPTIMA COMPANY LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368605. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE OPTIMA COMPANY LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368605. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE OPTIMA COMPANY LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW O'NEILL | Nov 1962 | British | Director | 2003-03-13 | CURRENT |
ALAN WILLIAM JOHNSON | Jun 1960 | British | Director | 2003-03-13 | CURRENT |
JANET SURR | May 1959 | British | Director | 2000-02-15 UNTIL 2003-03-13 | RESIGNED |
KEVIN SPENCER ASHER | May 1948 | Secretary | 2001-08-24 UNTIL 2002-02-22 | RESIGNED | |
MR JOHN ALEXANDER BANYARD | Jan 1949 | British | Secretary | 2002-02-25 UNTIL 2003-03-13 | RESIGNED |
SAMANTHA JANE DUNN | Secretary | 1997-07-24 UNTIL 1998-03-31 | RESIGNED | ||
ROGER DAVID EATOUGH | May 1943 | Secretary | 1998-05-31 UNTIL 2001-08-24 | RESIGNED | |
MRS SUSAN EMLYN WILLIAMS | Aug 1947 | British | Secretary | 1997-06-02 UNTIL 1997-07-24 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-05-09 UNTIL 1997-06-02 | RESIGNED | ||
SIMON MARK HUTCHINS | Aug 1958 | British | Director | 1997-07-22 UNTIL 2000-10-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-09 UNTIL 1997-06-02 | RESIGNED | ||
STUART REID | Apr 1940 | British | Director | 1997-07-22 UNTIL 1998-12-31 | RESIGNED |
ROBERT KEITH TOWNSEND | Aug 1962 | British | Director | 1997-06-02 UNTIL 2000-02-15 | RESIGNED |
MRS SUSAN EMLYN WILLIAMS | Aug 1947 | British | Director | 1997-06-02 UNTIL 2000-02-15 | RESIGNED |
ANDREW ST JOHN IAN DAW | Sep 1956 | British | Director | 1998-12-01 UNTIL 2000-02-16 | RESIGNED |
MR CHRISTOPHER BURGIN | Oct 1949 | British | Director | 2000-02-15 UNTIL 2003-03-13 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2003-03-13 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optima Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Optima Company Limited - Filleted accounts | 2024-03-27 | 30-06-2023 | £-166 equity |
THE_OPTIMA_COMPANY_LIMITE - Accounts | 2023-01-14 | 30-06-2022 | £-166 equity |
THE_OPTIMA_COMPANY_LIMITE - Accounts | 2022-03-26 | 30-06-2021 | £-166 equity |