Optima Systems Holdings Limited

General information

Name:

Optima Systems Holdings Ltd

Office Address:

Optima House Mill Court Spindle Way RH10 1TT Crawley

Number: 13350103

Incorporation date: 2021-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optima Systems Holdings began its business in 2021 as a Private Limited Company with reg. no. 13350103. The firm has been operating for three years and the present status is active. The firm's registered office is registered in Crawley at Optima House Mill Court. Anyone could also find the firm utilizing the zip code, RH10 1TT. The enterprise's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. The latest accounts were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-04-20.

In order to be able to match the demands of the customer base, this firm is consistently guided by a team of three directors who are Paul G., Christine G. and Jonathan H.. Their work been of critical use to this specific firm for three years. Additionally, the director's efforts are regularly supported by a secretary - Jonathan H., who was appointed by this specific firm three years ago.

Company staff

Paul G.

Role: Director

Appointed: 21 April 2021

Latest update: 20 March 2024

Christine G.

Role: Director

Appointed: 21 April 2021

Latest update: 20 March 2024

Jonathan H.

Role: Secretary

Appointed: 21 April 2021

Latest update: 20 March 2024

Jonathan H.

Role: Director

Appointed: 21 April 2021

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Paul G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christine G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul G.
Notified on 21 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine G.
Notified on 21 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Amounts Owed To Group Undertakings 82,838
Average Number Employees During Period 5
Creditors 578,638
Investments Fixed Assets 604,948
Investments In Group Undertakings Participating Interests 604,948
Other Creditors 495,800
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 26,310

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
2023/10/31 - the day director's appointment was terminated (TM01)
filed on: 9th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 62090 : Other information technology service activities
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