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Optima Installations Limited (number 03328830) is a private limited company incorporated on 1997-03-06. This company is located at 57 London Road, High Wycombe, Buckinghamshire HP11 1BS. Changed on 2018-08-24, the previous name this firm utilized was Hls Installations Limited. Optima Installations Limited operates SIC: 42990 which stands for "construction of other civil engineering projects n.e.c.", SIC: 43210 - "electrical installation".

Company details

Name Optima Installations Limited
Number 03328830
Date of Incorporation: 1997-03-06
End of financial year: 31 January
Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
43210 - Electrical installation

Moving to the 2 directors that can be found in this particular company, we can name: Daniel C. (appointed on 01 February 2021), Nicholas C. (appointment date: 06 March 1997). 1 secretary is also present: Nicholas C. (appointed on 06 March 1997). The Companies House lists 1 person of significant control - Optima Contracting Limited, a company that can be found at 40 Oxford Road, HP11 2EE High Wycombe, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 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
Current Assets - 3,456,881 2,631,911 3,025,606 2,757,182 3,048,926 3,030,909 2,929,430 2,743,660 2,578,121 2,268,788 1,874,297 2,471,119
Fixed Assets - 12,810 17,043 16,158 11,271 11,875 - - - - - - -
Number Shares Allotted - 10,000 5,500 5,500 5,500 - - - - - - - -
Shareholder Funds 2,231,548 2,521,472 1,529,400 1,730,804 1,272,658 - - - - - - - -
Tangible Fixed Assets - 12,809 17,042 16,157 11,270 - - - - - - - -
Total Assets Less Current Liabilities - 2,548,953 1,532,045 1,736,332 1,286,580 1,628,323 1,955,950 2,336,633 1,789,617 1,837,106 1,535,518 1,614,899 1,833,643

People with significant control

Optima Contracting Limited
6 April 2016
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 01886477
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Tuesday 31st January 2023
filed on: 14th, August 2023 | accounts 		Free Download (28 pages)

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