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 - DONCASTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEECOL LIMITED SOUTH YORKSHIRE Active -... DORMANT 7499 - Non-trading company
DON VALLEY ENGINEERING COMPANY LIMITED DONCASTER Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
OPTIMA INTERNATIONAL LIMITED DONCASTER Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
TILEWIND LIMITED DONCASTER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
WEDGE WIRE SCREENS LIMITED DONCASTER Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
OPTIMA HOUSE LIMITED DONCASTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DON VALLEY ENGINEERING CONSTRUCTION LIMITED DONCASTER Active SMALL 43290 - Other construction installation
SAMPLING ENGINEERING SYSTEMS LIMITED DONCASTER Active DORMANT 28410 - Manufacture of metal forming machinery
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMA INTERNATIONAL LIMITED DONCASTER Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
TILEWIND LIMITED DONCASTER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
WEDGE WIRE SCREENS LIMITED DONCASTER Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
OPTIMA HOUSE LIMITED DONCASTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAMPLING ENGINEERING SYSTEMS LIMITED DONCASTER Active DORMANT 28410 - Manufacture of metal forming machinery
CAT-MAXX LTD DONCASTER Active DORMANT 74990 - Non-trading company