OPTIMA WAREHOUSE SOLUTIONS LIMITED - STAFFORD


Company Profile Company Filings

Overview

OPTIMA WAREHOUSE SOLUTIONS LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
OPTIMA WAREHOUSE SOLUTIONS LIMITED was incorporated 23 years ago on 11/05/2001 and has the registered number: 04215218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPTIMA WAREHOUSE SOLUTIONS LIMITED - STAFFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST ALBANS HOUSE
STAFFORD
STAFFORDSHIRE
ST16 3DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANE EDITH ROBERTS Oct 1975 British Director 2012-04-01 CURRENT
CHRISTOPHER JOHN ROBERTS May 1973 British Director 2001-05-11 CURRENT
MRS SHARRON ANN BENNETT Aug 1969 British Director 2012-04-01 CURRENT
NEIL BENNETT Mar 1968 British Director 2001-05-11 CURRENT
CHRISTOPHER JOHN ROBERTS May 1973 British Secretary 2005-08-26 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2001-05-11 UNTIL 2001-05-11 RESIGNED
SIMON FLEMING Nov 1969 Director 2001-05-11 UNTIL 2005-08-26 RESIGNED
SIMON FLEMING Nov 1969 Secretary 2001-05-11 UNTIL 2005-08-26 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2001-05-11 UNTIL 2001-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Roberts 2017-05-11 5/1973 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Bennett 2017-05-11 3/1968 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMA DEVELOPMENT SOLUTIONS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Optima Warehouse Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-22 31-03-2023 £34,598 Cash £51,554 equity
Optima Warehouse Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-05 31-03-2022 £67,919 Cash £102,176 equity
Optima Warehouse Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-03-2021 £93,681 Cash £76,237 equity
Optima Warehouse Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-03-2020 £31,376 Cash £50,773 equity
Optima Warehouse Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-03-2019 £17,227 Cash £45,708 equity
Optima Warehouse Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-03-2018 £55,064 Cash £60,715 equity
Optima Warehouse Solutions Limited - Accounts to registrar - small 17.1.1 2017-06-30 31-03-2017 £54,941 Cash £61,348 equity
Optima Warehouse Solutions Limited - Abbreviated accounts 16.1 2016-09-23 31-03-2016 £27,378 Cash £90,961 equity
Optima Warehouse Solutions Ltd - Abbreviated accounts 2015-12-24 31-03-2015 £235,779 Cash
Optima Warehouse Solutions Ltd - Abbreviated accounts 2014-08-23 31-03-2014 £20,069 Cash

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