OPTIMUM SYSTEMS LIMITED
Non-Trading
General Information
NAME
OPTIMUM SYSTEMS LIMITED
COMPANY NUMBER
01642976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
14/06/1982
(42 years and 5 months old)
WEBSITE
http://optima-international.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/06/1982
11/01/2001
SAMPLING ENGINEERING SYSTEMS LIMITED
SOUTH YORKSHIRE
DN5 0QY
Telephone: 01302874128
TPS: No
Optima House
Askern Road
Toll Bar
Doncaster, South Yorkshire
DN5 0QY
Telephone: 874128
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMUM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2016 - Present (8 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/12/1991 - 23/06/1992 (5 months) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
29/12/1991 - 18/12/1998 (6 years and 11 months) Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 29/12/1991 - 31/12/2013 (22years) Secretary: 01/06/2003 - 31/12/2013 (10 years and 6 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA HOUSE LIMITED | Active - Accounts Filed | View Report |
| OPTIMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM SYSTEMS LIMITED | Non-Trading | View Report |
| SAMPLING ENGINEERING SYSTEMS LIMITED | Non-Trading | View Report |
| WEDGE WIRE SCREENS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | Clifford Michael Spiller (902300548) has left the board |
| 16/09/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Board Member Adel Yarnell (921664967) Appointed |
| 27/09/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | John Martin Sill (902225428) has left the board |
| 09/01/2014 | New Company Secretary Adel Yarnell (918403717) Appointed |
| 17/09/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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