Optyma Security Systems Limited. net worth, address, company information. Free

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Optyma Security Systems Limited (Companies House Registration Number 03151296) is a private limited company incorporated on 1996-01-26. This company can be found at 6 Harcourt Road, Bexleyheath, Kent DA6 8AQ. Optyma Security Systems Limited operates Standard Industrial Classification: 80200 which stands for "security systems service activities".

Company details

Name	Optyma Security Systems Limited
Number	03151296
Date of Incorporation:	1996-01-26
End of financial year:	31 December
Address:	6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ
SIC code:	80200 - Security systems service activities

Moving on to the 6 directors that can be found in the aforementioned business, we can name: Laurence S. (appointed on 20 November 2023), Billy D. (appointment date: 01 January 2023), Johan L. (appointed on 07 May 2021). The official register lists 1 person of significant control - Optyma (Holdings) Limited, a business that is located at Harcourt Road, DA6 8AQ Bexleyheath. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-01-11	2018-12-31	2019-12-31
Current Assets	2,928,435	3,693,179	3,927,802	2,882,633	2,154,400	2,817,360	3,798,708
Fixed Assets	104,683	174,652	127,955	346,237	391,163	396,710	402,888
Number Shares Allotted	-	100	100	-	-	-	-
Shareholder Funds	1,401,579	1,829,345	1,798,116	-	-	-	-
Tangible Fixed Assets	104,683	174,652	127,955	-	-	-	-
Total Assets Less Current Liabilities	1,419,000	1,862,997	1,820,106	1,785,959	1,946,797	2,337,613	3,232,062

People with significant control

Optyma (Holdings) Limited

6 April 2016

Address	6 Harcourt Road, Bexleyheath, DA6 8AQ, 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	08055507
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, June 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, June 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 18th, May 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 8th, August 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 15th, July 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 8th, March 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 7th, January 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2018/01/11 filed on: 10th, October 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2018/01/12 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 25th, January 2017 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/26 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/26 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/29 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/26 filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/26 filed on: 30th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/26 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/26 filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/26 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, December 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, December 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2005/01/31 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2005/01/31 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2004/03/31 filed on: 25th, January 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2004/03/31 filed on: 25th, January 2005 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Registered office changed on 31/03/03 annual return
(AA) Small company accounts made up to 2002/03/31 filed on: 5th, February 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2002/03/31 filed on: 5th, February 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2001/03/31 filed on: 18th, March 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2001/03/31 filed on: 18th, March 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2002/01/25 with complete member list filed on: 25th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/01/25 with complete member list filed on: 25th, January 2002 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2000/03/31 filed on: 13th, April 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2000/03/31 filed on: 13th, April 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary resigned) up to 2001/03/21 annual return
(363s) Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2000/05/04 with complete member list filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Location of register of members address changed) up to 2000/05/04 annual return
(363s) Annual return drawn up to 2000/05/04 with complete member list filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1999/03/31 filed on: 6th, February 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1999/03/31 filed on: 6th, February 2000 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1999/02/15 with complete member list filed on: 15th, February 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1999/02/15 with complete member list filed on: 15th, February 1999 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 1998/03/31 filed on: 1st, February 1999 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 1998/03/31 filed on: 1st, February 1999 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 1997/03/31 filed on: 27th, August 1998 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 1997/03/31 filed on: 27th, August 1998 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 1998/02/16 with complete member list filed on: 16th, February 1998 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1998/02/16 with complete member list filed on: 16th, February 1998 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1997/02/12 with complete member list filed on: 12th, February 1997 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 1997/02/12 with complete member list filed on: 12th, February 1997 \| annual return	Free Download (5 pages)
(224) Accounting reference date notified as 31/03 filed on: 11th, February 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/03 filed on: 11th, February 1996 \| accounts	Free Download (1 page)

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