Optima Systems (UK) Limited in LONDON - SW15 2LN

You are here: bizstats.co.uk > a-z index > O list > OP list > OPT list > OPTI list

Optima Systems (UK) Limited LONDON

Optima Systems (UK) started in year 2001 as Private Limited Company with registration number 04304412. The Optima Systems (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 3 Rockland Road. Postal code: SW15 2LN.

At present there are 2 directors in the the firm, namely Nicola H. and Andrew H.. In addition one secretary - Andrew H. - is with the company. As of 26 April 2024, there was 1 ex director - Mark D.. There were no ex secretaries.

Optima Systems (UK) Limited Address / Contact

Office Address	3 Rockland Road
Town	London
Post code	SW15 2LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04304412
Date of Incorporation	Mon, 15th Oct 2001
Industry	Video production activities
Industry	Business and domestic software development
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Nicola H.

Position: Director

Appointed: 01 August 2003

Andrew H.

Position: Secretary

Appointed: 15 October 2001

Andrew H.

Position: Director

Appointed: 15 October 2001

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 15 October 2001

Resigned: 15 October 2001

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 15 October 2001

Resigned: 15 October 2001

Mark D.

Position: Director

Appointed: 15 October 2001

Resigned: 01 August 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Andrew H. The abovementioned PSC and has 75,01-100% shares.

Andrew H.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	132 507	83 369	57 860	47 442	45 680	32 488	10 911
Net Assets Liabilities	74 009	74 849	58 391	48 040	46 201	32 746	11 011

Other
Average Number Employees During Period				1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Creditors	60 961	10 222	600		111
Fixed Assets	2 363	1 602	1 031	498	532	158
Net Current Assets Liabilities	71 546	73 147	57 260	47 442	45 569	32 488	10 911
Total Assets Less Current Liabilities	74 009	74 849	58 391	48 040	46 201	32 746	11 011

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, October 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 3rd, November 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 7th, September 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, October 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 3rd, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2015 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from 29 Gloucester Place London W1U 8HX on Fri, 6th Feb 2015 to 3 Rockland Road London SW15 2LN filed on: 6th, February 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Oct 2014 filed on: 15th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 15th Nov 2014: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 15th Oct 2013 filed on: 28th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 28th Dec 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 14th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Oct 2012 filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 27th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Oct 2011 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 21st, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Oct 2010 filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 22nd, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 22nd, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 1st, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 20th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 20th, July 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 10th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 10th, July 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (2 pages)
287	Registered office changed on 17/10/05 from: 62 new cavendish street london W1G 8TA filed on: 17th, October 2005	address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: 62 new cavendish street london W1G 8TA filed on: 17th, October 2005	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 17th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 17th, September 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 5th Nov 2002 with complete member list filed on: 5th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Nov 2002 with complete member list filed on: 5th, November 2002	annual return	Free Download (7 pages)
287	Registered office changed on 01/10/02 from: 62 new cavendish street london W1G 8TA filed on: 1st, October 2002	address	Free Download (1 page)
287	Registered office changed on 01/10/02 from: 62 new cavendish street london W1G 8TA filed on: 1st, October 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 10th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 10th, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2001	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.