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 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.
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)
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 |
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 |