OPTIMA SYSTEMS HOLDINGS LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
OPTIMA SYSTEMS HOLDINGS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
OPTIMA SYSTEMS HOLDINGS LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13350103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
OPTIMA SYSTEMS HOLDINGS LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13350103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
OPTIMA SYSTEMS HOLDINGS LIMITED - CRAWLEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
OPTIMA HOUSE MILL COURT
CRAWLEY
WEST SUSSEX
RH10 1TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN JASPER HINE | May 1962 | British | Director | 2021-04-21 | CURRENT |
| MRS CHRISTINE GROSVENOR | Sep 1957 | British | Director | 2021-04-21 | CURRENT |
| MR PAUL ANDREW GROSVENOR | Nov 1960 | British | Director | 2021-04-21 | CURRENT |
| JONATHAN JASPER HINE | Secretary | 2021-04-21 | CURRENT | ||
| MR KEVIN JOHN WALLIS | Apr 1962 | British | Director | 2021-04-21 UNTIL 2022-08-14 | RESIGNED |
| MR PRESTON ASHLEY COLE | Mar 1972 | British | Director | 2022-08-14 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christine Joy Grosvenor | 2021-04-21 | 9/1957 | Crawley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Andrew Grosvenor | 2021-04-21 | 11/1960 | Crawley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPTIMA_SYSTEMS_HOLDINGS_L - Accounts | 2023-03-31 | 30-04-2022 | £26,310 equity |