OPTIMUM SYSTEMS LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
OPTIMUM SYSTEMS LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
OPTIMUM SYSTEMS LIMITED was incorporated 42 years ago on 14/06/1982 and has the registered number: 01642976. The accounts status is DORMANT and accounts are next due on 28/02/2025.
OPTIMUM SYSTEMS LIMITED was incorporated 42 years ago on 14/06/1982 and has the registered number: 01642976. The accounts status is DORMANT and accounts are next due on 28/02/2025.
OPTIMUM SYSTEMS LIMITED - DONCASTER
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
OPTIMA HOUSE
DONCASTER
SOUTH YORKSHIRE
DN5 0QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ADEL YARNELL | Dec 1977 | British | Director | 2016-10-17 | CURRENT |
MISS ADEL YARNELL | Secretary | 2014-01-01 | CURRENT | ||
MR KEITH JOHN WINTER | British | Director | 2000-12-14 UNTIL 2001-11-30 | RESIGNED | |
CLIFFORD MICHAEL SPILLER | Feb 1947 | British | Director | RESIGNED | |
JOHN MARTIN SILL | Dec 1947 | British | Director | RESIGNED | |
GARY PHILIPS | Oct 1964 | British | Director | 2001-08-01 UNTIL 2002-03-31 | RESIGNED |
RALPH HEWITT | Jun 1931 | British | Director | RESIGNED | |
MR DONALD ATKINSON | Oct 1931 | British | Director | RESIGNED | |
JONATHAN GORDON WOOLLEY | British | Secretary | RESIGNED | ||
JOHN MARTIN SILL | Dec 1947 | British | Secretary | 2003-06-01 UNTIL 2013-12-31 | RESIGNED |
JILL LOUISE MORIN | May 1973 | Secretary | 1999-06-01 UNTIL 2003-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carol Spiller | 2018-04-08 | 11/1945 |
Significant influence or control Significant influence or control as firm |
|
Mr Clifford Michael Spiller (Deceased) | 2016-04-06 - 2018-04-08 | 2/1947 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |