OPTIMUM SYSTEMS LIMITED
OPTIMA HOUSE, ASKERN ROAD, TOLL BAR, DONCASTER DN5 0QY- Active
- Private Limited Company
- Company No. 01642976
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM SYSTEMS LIMITED was incorporated on Monday, June 14, 1982 as a Private Limited Company with registered address in DONCASTER. OPTIMUM SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 42 years 8 months and 9 days.
| Name | OPTIMUM SYSTEMS LIMITED |
|---|---|
| Company number | 01642976 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPTIMA HOUSE ASKERN ROAD, TOLL BAR DONCASTER DN5 0QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carol Spiller Nationality: British |
Dates: Sunday, April 8, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr Clifford Michael Spiller (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 8, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM SYSTEMS LIMITED | 14 Jun 1982 |