OPTIMA INSTALLATIONS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

OPTIMA INSTALLATIONS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
OPTIMA INSTALLATIONS LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03328830. The accounts status is FULL and accounts are next due on 31/10/2024.

OPTIMA INSTALLATIONS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FIRST FLOOR NORTH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HLS INSTALLATIONS LIMITED (until 24/08/2018)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JOHN PATRICK CROWLEY Nov 1988 British Director 2021-02-01 CURRENT
MR NICHOLAS WILLIAM CALEY Dec 1962 British Director 1997-03-06 CURRENT
MR NICHOLAS WILLIAM CALEY Dec 1962 British Secretary 1997-03-06 CURRENT
MR JASON ROY FARROW Jan 1979 British Director 2012-06-01 UNTIL 2018-08-01 RESIGNED
MR EDWARD JOHN KEOHANE Apr 1957 British Director 1997-03-06 UNTIL 2012-05-31 RESIGNED
STEPHEN ANDREW AUSTEN MILNE Mar 1962 British Director 1997-03-06 UNTIL 1997-03-06 RESIGNED
LEE ROGERS Mar 1955 British Director 1997-03-06 UNTIL 2021-02-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-06 UNTIL 1997-03-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-03-06 UNTIL 1997-03-06 RESIGNED
SIMON WILLIAM CAREY Mar 1963 British Director 1997-03-06 UNTIL 2004-05-14 RESIGNED
TIMOTHY MARK BINGLE Aug 1962 British Secretary 1997-03-06 UNTIL 1997-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optima Contracting Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GORDON BLAIN ASSOCIATES LIMITED BUCKINGHAMSHIRE Dissolved... 62020 - Information technology consultancy activities
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BUSSEY-HEWITT WOOLS LIMITED BINGLEY Active DORMANT 99999 - Dormant Company
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A.F. WILKINSON LIMITED BINGLEY Active DORMANT 99999 - Dormant Company
HIGHVIEW DEVELOPMENTS LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 4545 - Other building completion
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Free Reports Available

Report Date Filed Date of Report Assets
Optima Installations Limited - Limited company accounts 23.2 2023-08-15 31-01-2023 £924,894 Cash £1,827,192 equity
Optima Installations Limited - Limited company accounts 20.1 2022-08-09 31-01-2022 £507,509 Cash £1,611,236 equity
Optima Installations Limited - Limited company accounts 20.1 2021-08-03 31-01-2021 £980,696 Cash £1,535,109 equity
Optima Installations Limited - Limited company accounts 20.1 2020-08-15 31-01-2020 £819,441 Cash £1,835,916 equity
Optima Installations Limited - Limited company accounts 18.2 2019-08-03 31-01-2019 £1,070,426 Cash £1,785,777 equity
HLS Installations Limited - Limited company accounts 18.2 2018-08-02 31-01-2018 £1,058,499 Cash £2,334,859 equity
HLS Installations Limited - Limited company accounts 16.3 2017-08-01 31-01-2017 £880,925 Cash £1,951,652 equity
HLS Installations Limited - Limited company accounts 16.1 2016-07-30 31-01-2016 £626,488 Cash £1,621,329 equity
HLS Installations Limited - Limited company accounts 11.7 2015-08-01 31-01-2015 £532,026 Cash £1,272,658 equity
HLS Installations Limited - Limited company accounts 11.4 2014-08-01 31-01-2014 £10,775 Cash £1,730,804 equity

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