Optima Systems (UK) Limited

General information

Name:

Optima Systems (UK) Ltd

Office Address:

3 Rockland Road SW15 2LN London

Number: 04304412

Incorporation date: 2001-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04304412 is a reg. no. assigned to Optima Systems (UK) Limited. It was registered as a Private Limited Company on 2001-10-15. It has been actively competing on the British market for twenty three years. The company can be found at 3 Rockland Road in London. It's postal code assigned to this address is SW15 2LN. The company's registered with SIC code 59112 and their NACE code stands for Video production activities. Fri, 31st Mar 2023 is the last time the accounts were reported.

Within this specific limited company, a variety of director's tasks have been met by Nicola H. and Andrew H.. Out of these two people, Andrew H. has administered limited company for the longest time, having become a part of company's Management Board on 2001. Additionally, the director's duties are regularly assisted with by a secretary - Andrew H., who joined the limited company twenty three years ago.

Andrew H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nicola H.

Role: Director

Appointed: 01 August 2003

Latest update: 26 February 2024

Andrew H.

Role: Secretary

Appointed: 15 October 2001

Latest update: 26 February 2024

Andrew H.

Role: Director

Appointed: 15 October 2001

Latest update: 26 February 2024

People with significant control

Andrew H.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
22
Company Age

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