OPTIMA CONSULTING & ADVISORY GROUP LIMITED - SWINDON


Company Profile Company Filings

Overview

OPTIMA CONSULTING & ADVISORY GROUP LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Liquidation.
OPTIMA CONSULTING & ADVISORY GROUP LIMITED was incorporated 11 years ago on 26/04/2013 and has the registered number: 08505633. The accounts status is DORMANT and accounts are next due on 30/06/2022.

OPTIMA CONSULTING & ADVISORY GROUP LIMITED - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

CHERRY ORCHARD EAST
SWINDON
SN2 8UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMA LAW ENFORCEMENT LIMITED (until 19/06/2017)

Confirmation Statements

Last Statement Next Statement Due
17/04/2022 01/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH EIFION HAMMOND Feb 1973 British Director 2013-04-26 CURRENT
MR NIGEL CRIBB Apr 1969 British Director 2019-06-25 CURRENT
STEPHEN RICHARD BISHOP Feb 1964 British Director 2019-06-25 CURRENT
MR STEPHEN BISHOP Secretary 2023-02-23 CURRENT
MR RHYS JOHN TUDOR WILLIAMS Oct 1965 British Director 2019-06-25 UNTIL 2023-02-23 RESIGNED
MR RHYS JOHN TUDOR WILLIAMS Secretary 2017-06-16 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optima Defence & Security Group Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FELLOWS INTERNATIONAL LIMITED BOLTON Voluntary... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OPTIMA DEFENCE & SECURITY GROUP LIMITED LEEDS ... FULL 84220 - Defence activities
CT ALLIANCE LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 84220 - Defence activities
OPTIMA RECONSTRUCTION LIMITED SWINDON ENGLAND ... DORMANT 99999 - Dormant Company
OPTIMA DEFENCE SERVICES LIMITED SWINDON ENGLAND ... DORMANT 99999 - Dormant Company
DISRUPTA HOLDINGS LIMITED GOSPORT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OPTIMA SHIELD LIMITED GOSPORT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OPTIMA RECONSTRUCTION RE4M LIMITED SWINDON ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
OPTIMA INTELLIGENCE LIMITED SWINDON ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
MOSAIC SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OPTIMA CONSULTING & ADVISORY GROUP LIMITED 2021-08-19 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - OPTIMA CONSULTING & ADVISORY GROUP LIMITED 2020-12-19 30-09-2019 £1 Cash £1 equity
Optima Consulting & Advisory Group - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-30 30-09-2017 £1 Cash £1 equity
Optima Consulting & Advisory Group - Dormant company accounts 17.1 2017-06-30 30-09-2016 £1 Cash £1 equity
Optima Law Enforcement Limited - Dormant company accounts 11.6 2014-12-31 31-03-2014 £1 Cash £1 equity