This company is commonly known as Optima Warehouse Solutions Limited. The company was founded 23 years ago and was given the registration number 04215218. The firm's registered office is in STAFFORD. You can find them at St Albans House, St. Albans Road, Stafford, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | OPTIMA WAREHOUSE SOLUTIONS LIMITED |
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Company Number | : | 04215218 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 May 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St Albans House, St. Albans Road, Stafford, Staffordshire, ST16 3DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bridgeford Hall Farm, Cherry Lane, Great Bridgeford, ST18 9SL | Secretary | 26 August 2005 | Active |
25 Oban Grove, Cinnamon Brow, Warrington, WA2 0TG | Director | 11 May 2001 | Active |
25, Oban Grove, Cinnamon Brow, Warrington, England, WA2 0TG | Director | 01 April 2012 | Active |
Bridgeford Hall Farm, Cherry Lane, Great Bridgeford, ST18 9SL | Director | 11 May 2001 | Active |
Bridgeford Hall Farm, Cherry Lane, Great Bridgeford, Stafford, England, ST18 9SL | Director | 01 April 2012 | Active |
31 Somerset Drive, Bury, BL9 9DQ | Secretary | 11 May 2001 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 11 May 2001 | Active |
31 Somerset Drive, Bury, BL9 9DQ | Director | 11 May 2001 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 11 May 2001 | Active |
Mr Christopher John Roberts | ||
Notified on | : | 11 May 2017 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | British |
Address | : | St Albans House, St. Albans Road, Stafford, ST16 3DP |
Nature of control | : |
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Mr Neil Bennett | ||
Notified on | : | 11 May 2017 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Address | : | St Albans House, St. Albans Road, Stafford, ST16 3DP |
Nature of control | : |
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Date | Category | Description | |
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2024-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-26 | Capital | Capital allotment shares. | Download |
2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-03 | Officers | Change person director company with change date. | Download |
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