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Optima Warehouse Solutions Limited (reg no 04215218) is a private limited company established on 2001-05-11. The company has its registered office at St Albans House, St. Albans Road, Stafford ST16 3DP. Optima Warehouse Solutions Limited is operating under Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Optima Warehouse Solutions Limited
Number 04215218
Date of Incorporation: 2001-05-11
End of financial year: 31 March
Address: St Albans House, St. Albans Road, Stafford, ST16 3DP
SIC code: 62012 - Business and domestic software development

As for the 4 directors that can be found in the above-mentioned business, we can name: Sharron B. (in the company from 01 April 2012), Diane R. (appointment date: 01 April 2012), Neil B. (appointed on 11 May 2001). 1 secretary is also present: Christopher R. (appointed on 26 August 2005). The Companies House reports 2 persons of significant control, namely: Christopher R. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 95,886 448,051 152,735 152,735 320,863 200,801 106,640 103,149 90,851 103,778 149,992 120,437 93,405
Number Shares Allotted - - - - - 10 - - - - - - -
Shareholder Funds - - - - 218,848 90,961 - - - - - - -
Tangible Fixed Assets 1,325 12,302 32,367 32,367 28,904 9,466 - - - - - - -
Total Assets Less Current Liabilities 1,088 2,776 17,897 17,897 222,485 92,854 61,348 60,715 45,708 50,773 76,237 102,176 51,554

People with significant control

Christopher R.
11 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Neil B.
11 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, September 2023 | accounts 		Free Download (8 pages)

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