Optima Partitioning Systems Limited

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General information

Name:

Optima Partitioning Systems Ltd

Office Address:

57 London Road High Wycombe HP11 1BS Bucks

Number: 02057739

Incorporation date: 1986-09-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optima Partitioning Systems Limited has been prospering in the UK for at least 38 years. Registered under the number 02057739 in 1986, the company is located at 57 London Road, Bucks HP11 1BS. The company's declared SIC number is 74990 and their NACE code stands for Non-trading company. The most recent accounts were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-04-03.

There seems to be a solitary director this particular moment leading the following limited company, specifically Nicholas C. who's been performing the director's assignments for 38 years. That limited company had been controlled by Robert J. until January 28, 2019. Furthermore another director, including Robert M. resigned in July 2006. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Nicholas C. as a secretary since the appointment on April 3, 1992.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 03 April 1995

Latest update: 19 February 2024

Nicholas C.

Role: Secretary

Appointed: 03 April 1992

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Optima Products Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at 40 Oxford Road, HP11 2EE, Buckinghamshire and was registered as a PSC under the reg no 01033081.

Optima Products Limited
Address: First Floor North 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01033081
Notified on 28 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas C.
Notified on 6 April 2016
Ceased on 28 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert J.
Notified on 6 April 2016
Ceased on 28 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 4 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 March 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 4 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2024/01/31 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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