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OPTIMA CONNECTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optima Connections Limited. The company was founded 34 years ago and was given the registration number 02428178. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 20a Soho Mills, Wooburn Green, High Wycombe, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:OPTIMA CONNECTIONS LIMITED
Company Number:02428178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Unit 20a Soho Mills, Wooburn Green, High Wycombe, England, HP10 0PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Eghams Wood Road, Beaconsfield, HP9 1JU

Director-Active
22 Eghams Wood Road, Beaconsfeild, HP9 1JU

Director06 April 1999Active
22 Eghams Wood Road, Beaconsfeild, HP9 1JU

Secretary28 February 2005Active
115 Benwell Road, Islington, London, N7 7BW

Secretary-Active
42 Caldecote Street, Newport Pagnell, MK16 0BX

Secretary20 December 1993Active
39 Oliver Road, Shenfield, Brentwood, CM15 8QA

Director-Active
15 Iveagh Road, Guildford, GU2 5PU

Director-Active

People with Significant Control

Ms Karen Jane Anderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:9, Cherry Drive, Beaconsfield, England, HP9 1XP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-04-19Address

Change sail address company with old address new address.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Termination secretary company with name termination date.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-06-22Address

Change registered office address company with date old address new address.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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