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OPTYMA SECURITY SYSTEMS LIMITED - 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ, United Kingdom
Company Information
- Company registration number
- 03151296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Harcourt Road
- Bexleyheath
- Kent
- DA6 8AQ 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ UK
Management
- Managing Directors
- FITZGERALD, John Michael
- HOLM, Jakob
- LEJDSTROM, Bengt
- POLLARD, Graham Gerard Joseph
- MATTSON, Anders Bjorn Johannes
- BROADBRIDGE, Ian Robert
- LAHIRI, Johan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-26
- Age Of Company 1996-01-26 28 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Optyma (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
✓
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OPTYMA SECURITY SYSTEMS LIMITED Company Description
- OPTYMA SECURITY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03151296. Its current trading status is "live". It was registered 1996-01-26. It has declared SIC or NACE codes as "80200". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at 6 Harcourt Road .
Get OPTYMA SECURITY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optyma Security Systems Limited - 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ, United Kingdom
- 1996-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTYMA SECURITY SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03151296#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03151296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03151296#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-08) - CH01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-07) - AA01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-small (2019-03-08) - AA
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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accounts-with-accounts-type-small (2018-10-10) - AA
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-15) - TM02
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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change-account-reference-date-company-previous-shortened (2018-01-15) - AA01
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resolution (2018-01-23) - RESOLUTIONS
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statement-of-companys-objects (2018-01-23) - CC04
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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mortgage-satisfy-charge-full (2017-12-12) - MR04
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-full (2017-01-25) - AA
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accounts-with-accounts-type-full (2017-12-18) - AA
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change-person-director-company-with-change-date (2015-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-11-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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legacy (2009-02-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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legacy (2006-02-22) - 363a
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legacy (2006-02-09) - 288b
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accounts-with-accounts-type-small (2006-02-02) - AA
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legacy (2005-01-31) - 363a
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accounts-with-accounts-type-small (2003-02-05) - AA
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legacy (2003-03-31) - 363s
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legacy (2002-08-05) - 395
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accounts-with-accounts-type-small (2002-03-18) - AA
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legacy (2002-01-25) - 363s
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accounts-with-accounts-type-small (2001-04-13) - AA
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legacy (2001-03-21) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-04) - 363s
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accounts-with-accounts-type-small (2000-02-06) - AA
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accounts-with-accounts-type-small (1999-02-01) - AA
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legacy (1999-02-15) - 363s
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legacy (1998-02-16) - 363s
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legacy (1997-02-12) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-11) - 224
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incorporation-company (1996-01-26) - NEWINC
