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OPTIMA PARTITIONING SYSTEMS LIMITED

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

This company is commonly known as Optima Partitioning Systems Limited. The company was founded 37 years ago and was given the registration number 02057739. The firm's registered office is in BUCKS. You can find them at 57 London Road, High Wycombe, Bucks, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPTIMA PARTITIONING SYSTEMS LIMITED
Company Number:02057739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1986
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Bucks, 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

Secretary-Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director-Active
57, London Road, High Wycombe, England, HP11 1BS

Director-Active
Church Farm, Wokingham Road, Hurst, RG10 0RX

Director-Active
1 Upper Castle Road, St Mawes, TR2 5BZ

Director-Active

People with Significant Control

Optima Products Limited
Notified on:28 January 2019
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
Mr Robert Keith Judd
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:57 London Road, High Wycombe, England, HP11 1BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas William Caley
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:57 London Road, High Wycombe, United Kingdom, HP11 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-02-22Accounts

Accounts with accounts type dormant.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Officers

Change person secretary company with change date.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Address

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

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2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type dormant.

Download
2022-08-25Officers

Change person director company with change date.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Accounts

Accounts with accounts type dormant.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Accounts

Accounts with accounts type dormant.

Download
2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-29Officers

Termination director company with name termination date.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Accounts

Accounts with accounts type dormant.

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