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OPTIMAL PROJECTS LTD

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

This company is commonly known as Optimal Projects Ltd. The company was founded 29 years ago and was given the registration number 03132320. The firm's registered office is in WORTHING. You can find them at 50 50 Lime Tree Avenue, Findon Valley, Worthing, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTIMAL PROJECTS LTD
Company Number:03132320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:50 50 Lime Tree Avenue, Findon Valley, Worthing, West Sussex, United Kingdom, BN14 0DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, 50 Lime Tree Avenue, Findon Valley, Worthing, United Kingdom, BN14 0DP

Director03 December 1995Active
50, 50 Lime Tree Avenue, Findon Valley, Worthing, United Kingdom, BN14 0DP

Secretary03 December 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary29 November 1995Active
237 Tudor Drive, Kingston Upon Thames, England, KT2 5PF

Director25 July 2014Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director29 November 1995Active

People with Significant Control

Mr Christopher Ball
Notified on:17 May 2024
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Old Greens Barn 123 Greens Farm, Rusper Road, Dorking, England, RH5 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Allware Systems Limited
Notified on:17 May 2024
Status:Active
Country of residence:England
Address:Old Greens Barn 123 Greens Farm, Rusper Road, Dorking, England, RH5 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee David Mason
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:237, Tudor Drive, Kingston Upon Thames, England, KT2 5PF
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (2 months remaining)

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