This company is commonly known as Optyma (holdings) Limited. The company was founded 12 years ago and was given the registration number 08055507. The firm's registered office is in BEXLEYHEATH. You can find them at 6 Harcourt Road, , Bexleyheath, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OPTYMA (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08055507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nybrogatan 39, 114 39 Stockholm, Stockholm, Sweden, | Director | 07 May 2021 | Active |
| Strueplan 15, 11145, Stockholm, Sweden, | Director | 06 August 2018 | Active |
| 17, Herrgardsvagen, 18239 Danderyd, Sweden, | Director | 15 October 2018 | Active |
| 6, Harcourt Road, Bexleyheath, DA6 8AQ | Secretary | 01 May 2015 | Active |
| 43, Mornington Road, Chingford, England, E4 7DT | Corporate Secretary | 02 May 2012 | Active |
| 6, Harcourt Road, Bexleyheath, England, DA6 8AQ | Director | 02 May 2012 | Active |
| Stureplan 15, 11145, Stockholm, Sweden, | Director | 11 January 2018 | Active |
| 6, Harcourt Road, Bexleyheath, England, DA6 8AQ | Director | 02 May 2012 | Active |
| Stureplan 15, 11145, Stockholm, Sweden, | Director | 11 January 2018 | Active |
| Stureplan 15, 11145, Stockholm, Sweden, | Director | 11 January 2018 | Active |
| Sdip Aliro Limited | ||
| Notified on | : | 11 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Harcourt Road, Bexleyheath, England, DA6 8AQ |
| Nature of control | : |
|
| Mr Graham Gerard Joseph Pollard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | 6, Harcourt Road, Bexleyheath, DA6 8AQ |
| Nature of control | : |
|
| Mr John Michael Fitzgerald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | 6, Harcourt Road, Bexleyheath, DA6 8AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-31 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-14 | Officers | Appoint person director company with name date. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-22 | Resolution | Resolution. | Download |
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