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Optima Partitioning Systems Limited (registration number 02057739) is a private limited company started on 1986-09-24. This company can be found at 57 London Road, High Wycombe, Bucks HP11 1BS. Optima Partitioning Systems Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name Optima Partitioning Systems Limited
Number 02057739
Date of Incorporation: Wednesday 24th September 1986
End of financial year: 31 January
Address: 57 London Road, High Wycombe, Bucks, HP11 1BS
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Nicholas C. (appointed on 03 April 1995). 1 secretary is present: Nicholas C. (appointed on 03 April 1992). The official register reports 3 persons of significant control, namely: Optima Products Limited is located at 40 Oxford Road, HP11 2EE High Wycombe, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas C. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Number Shares Allotted - 3 3 3 - - - - - - - -
Shareholder Funds 3 3 3 3 3 3 - - - - - -
Total Assets Less Current Liabilities 3 3 3 3 - 3 3 3 3 3 3 3

People with significant control

Optima Products Limited
28 January 2019
Address First Floor North 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01033081
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas C.
6 April 2016 - 28 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Robert J.
6 April 2016 - 28 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2024/01/31
filed on: 22nd, February 2024 | accounts 		Free Download (7 pages)

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