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OPTIMUM SECURITY SUPPLIES LIMITED

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

This company is commonly known as Optimum Security Supplies Limited. The company was founded 19 years ago and was given the registration number 05436001. The firm's registered office is in PURFLEET. You can find them at Unit C4, Ensign Estate, Botany Way, Purfleet, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:OPTIMUM SECURITY SUPPLIES LIMITED
Company Number:05436001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit C4, Ensign Estate, Botany Way, Purfleet, Essex, England, RM19 1TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Platts Road, Enfield, EN3 5NA

Director26 April 2005Active
50 Platts Road, Enfield, EN3 5NA

Secretary11 June 2006Active
50 Platts Road, Enfield, EN3 5NA

Secretary26 April 2005Active
Flat B 3 Olive Grove, London, N15 3BJ

Secretary01 February 2007Active
Nobel House, Nobel Road, London, England, N18 3BH

Director01 January 2013Active

People with Significant Control

Mr Viktor Oleksandrenko
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit C4, Ensign Estate, Botany Way, Purfleet, England, RM19 1TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Mathangani Chege
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Kenyan
Country of residence:England
Address:Unit C4, Ensign Estate, Botany Way, Purfleet, England, RM19 1TB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-01Officers

Termination director company with name termination date.

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-12-04Address

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

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2015-09-16Address

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

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Gazette

Gazette filings brought up to date.

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