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OPTIMA INSTALLATIONS LIMITED

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

This company is commonly known as Optima Installations Limited. The company was founded 27 years ago and was given the registration number 03328830. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 57 London Road, High Wycombe, Buckinghamshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:OPTIMA INSTALLATIONS LIMITED
Company Number:03328830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Secretary06 March 1997Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director06 March 1997Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director01 February 2021Active
57 London Road, High Wycombe, HP11 1BS

Secretary06 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 March 1997Active
Pennyoak, 38 Lees Gardens, Maidenhead, SL6 4NN

Director06 March 1997Active
57, London Road, High Wycombe, England, HP11 1BS

Director01 June 2012Active
57, London Road, High Wycombe, United Kingdom, HP11 1BS

Director06 March 1997Active
57 London Road, High Wycombe, HP11 1BS

Director06 March 1997Active
57, London Road, High Wycombe, United Kingdom, HP11 1BS

Director06 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 March 1997Active

People with Significant Control

Optima Contracting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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