Optima Systems Consultancy Limited

General information

Name:

Optima Systems Consultancy Ltd

Office Address:

Cornerstone House Midland Way Thornbury BS35 2BS Bristol

Number: 08210693

Incorporation date: 2012-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optima Systems Consultancy Limited is categorised as Private Limited Company, registered in Cornerstone House Midland Way, Thornbury in Bristol. The head office's zip code BS35 2BS. The firm exists since Tue, 11th Sep 2012. Its reg. no. is 08210693. This business's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. 2022-09-30 is the last time company accounts were reported.

Edward P., David B., Kevin H. and 2 other members of the Management Board who might be found within the Company Staff section of our website are registered as the company's directors and have been cooperating as the Management Board since 2016. Additionally, the managing director's responsibilities are often backed by a secretary - Janet L., who was chosen by this company on Tue, 11th Sep 2012.

Executives who have control over the firm are as follows: Christopher L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Edward P.

Role: Director

Appointed: 01 March 2016

Latest update: 10 June 2024

David B.

Role: Director

Appointed: 21 January 2015

Latest update: 10 June 2024

Kevin H.

Role: Director

Appointed: 21 January 2015

Latest update: 10 June 2024

Janet L.

Role: Secretary

Appointed: 11 September 2012

Latest update: 10 June 2024

Christopher L.

Role: Director

Appointed: 11 September 2012

Latest update: 10 June 2024

Janet L.

Role: Director

Appointed: 11 September 2012

Latest update: 10 June 2024

People with significant control

Christopher L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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