This company is commonly known as Optyma Security Systems Limited. The company was founded 28 years ago and was given the registration number 03151296. The firm's registered office is in KENT. You can find them at 6 Harcourt Road, Bexleyheath, Kent, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | OPTYMA SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03151296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1996 |
| 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 |
| Nybrogatan, 39, 114 39 Stockholm, Sweden, | Director | 06 August 2018 | Active |
| Nybrogatan, 39, 114 39 Stockholm, Sweden, | Director | 15 October 2018 | Active |
| 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ | Director | 20 November 2023 | Active |
| 22b Witches Lane, Sevenoaks, TN13 2AX | Secretary | 26 January 1996 | Active |
| 324 Green Lane, New Eltham, London, SE9 3TH | Secretary | 01 January 2006 | Active |
| 4 High Grove, Bromley, BR1 2WH | Secretary | 01 March 2000 | Active |
| 44, The Pantiles, Tunbridge Wells, England, TN2 5TN | Director | 01 January 2020 | Active |
| 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ | Director | 01 January 2020 | Active |
| 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ | Director | 01 January 2023 | Active |
| 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ | Director | 26 January 1996 | Active |
| Nybrogatan, 39, 114 39 Stockholm, Sweden, | Director | 11 January 2018 | Active |
| 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ | Director | 26 January 1996 | Active |
| Stureplan 15, 11145, Stockholm, Sweden, | Director | 11 January 2018 | Active |
| Stureplan 15, 11145, Stockholm, Sweden, | Director | 11 January 2018 | Active |
| Optyma (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Harcourt Road, Bexleyheath, England, DA6 8AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type small. | Download |
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