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 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
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 |