OPTIMA SHIELD LIMITED - GOSPORT
| Company Profile | Company Filings |
Overview
OPTIMA SHIELD LIMITED is a Private Limited Company from GOSPORT ENGLAND and has the status: Active.
OPTIMA SHIELD LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11580499. The accounts status is DORMANT and accounts are next due on 30/06/2024.
OPTIMA SHIELD LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11580499. The accounts status is DORMANT and accounts are next due on 30/06/2024.
OPTIMA SHIELD LIMITED - GOSPORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
160 ORDNANCE PARK
GOSPORT
PO13 0FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN DAVID SHAW | Nov 1957 | British | Director | 2018-09-20 | CURRENT |
| KEITH EIFION HAMMOND | Feb 1973 | British | Director | 2018-09-20 | CURRENT |
| ANTHONY JOHN DAVID GUEST | Apr 1962 | British | Director | 2018-09-20 | CURRENT |
| MR NIGEL CRIBB | Apr 1969 | British | Director | 2018-09-20 | CURRENT |
| STEPHEN RICHARD BISHOP | Feb 1964 | British | Director | 2018-09-20 | CURRENT |
| MR STEPHEN BISHOP | Secretary | 2023-02-23 | CURRENT | ||
| MR RHYS JOHN TUDOR WILLIAMS | Oct 1965 | British | Director | 2018-09-20 UNTIL 2023-02-23 | RESIGNED |
| RHYS JOHN TUDOR WILLIAMS | Secretary | 2018-09-20 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Disrupta Holdings Limited | 2018-09-20 | Marlborough Wiltshire |
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 |
|---|---|---|---|
| Dormant Company Accounts - OPTIMA SHIELD LIMITED | 2023-08-25 | 30-09-2022 | £100 equity |
| Dormant Company Accounts - OPTIMA SHIELD LIMITED | 2022-11-01 | 30-09-2021 | £100 equity |
| Dormant Company Accounts - OPTIMA SHIELD LIMITED | 2021-08-19 | 30-09-2020 | £100 equity |
| Dormant Company Accounts - OPTIMA SHIELD LIMITED | 2020-12-19 | 30-09-2019 | £100 equity |