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 - LONDON

This company is listed in the following categories:
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

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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

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