This company is commonly known as Optima Systems Limited. The company was founded 34 years ago and was given the registration number 02471123. The firm's registered office is in CRAWLEY. You can find them at Optima House Mill Court, Spindle Way, Crawley, West Sussex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OPTIMA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02471123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1990 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Optima House Mill Court, Spindle Way, Crawley, West Sussex, RH10 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Optima House Mill Court, Spindle Way, Crawley, RH10 1TT | Secretary | 01 April 2015 | Active |
| Optima House Mill Court, Spindle Way, Crawley, RH10 1TT | Director | 01 April 2018 | Active |
| Optima House Mill Court, Spindle Way, Crawley, RH10 1TT | Director | 05 May 1992 | Active |
| Optima House Mill Court, Spindle Way, Crawley, RH10 1TT | Director | 01 January 2002 | Active |
| 59 Hartley Down, Purley, CR8 4EF | Secretary | - | Active |
| Birchwood, Lordswell Lane, Crowborough, TN6 1HX | Secretary | 01 July 1998 | Active |
| 59 Hartley Down, Purley, CR8 4EF | Director | - | Active |
| 121 Addiscombe Court Road, Croydon, CR0 6TX | Director | - | Active |
| Birchwood, Lordswell Lane, Crowborough, England, TN6 1HX | Director | 20 January 2014 | Active |
| Birchwood, Lordswell Lane, Crowborough, TN6 1HX | Director | 05 May 1992 | Active |
| Optima House Mill Court, Spindle Way, Crawley, RH10 1TT | Director | 01 June 2015 | Active |
| Mrs Christine Joy Grosvenor | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | Optima House Mill Court, Crawley, RH10 1TT |
| Nature of control | : |
|
| Mr Paul Andrew Grosvenor | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Optima House, Mill Court, Spindle Way, Crawley, England, RH10 1TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-02-27 | Officers | Change person director company with change date. | Download |
| 2017-02-27 | Officers | Change person director company with change date. | Download |
| 2017-02-27 | Officers | Change person director company with change date. | Download |
| 2017-02-27 | Officers | Change person secretary company with change date. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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