This company is commonly known as Optima Systems (uk) Limited. The company was founded 22 years ago and was given the registration number 04304412. The firm's registered office is in LONDON. You can find them at 3 Rockland Road, , London, . This company's SIC code is 59112 - Video production activities.
| Name | : | OPTIMA SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04304412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Rockland Road, London, SW15 2LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Rockland Road, London, SW15 2LN | Secretary | 15 October 2001 | Active |
| 3 Rockland Road, London, SW15 2LN | Director | 15 October 2001 | Active |
| 3 Rockland Road, London, SW15 2LN | Director | 01 August 2003 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Secretary | 15 October 2001 | Active |
| 233 Malpas Road, Brockley, SE4 1BH | Director | 15 October 2001 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 15 October 2001 | Active |
| Mr Andrew Ifor Holt | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Rockland Road, London, England, SW15 2LN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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