OPTIMUM SECURITY SYSTEMS LTD

FLAT 20 KINGSWAY COURT 89 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL  BS15 1BL
  • Active
  • Private Limited Company
  • Company No. 03176743
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPTIMUM SECURITY SYSTEMS LTD was incorporated on Friday, March 22, 1996 as a Private Limited Company with registered address in BRISTOL. OPTIMUM SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 28 years 11 months and 1 day.

Name OPTIMUM SECURITY SYSTEMS LTD
Company number 03176743
Company type Private Limited Company
Incorporation date 22 Mar 1996
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 20 KINGSWAY COURT 89 TWO MILE HILL ROAD
KINGSWOOD
BRISTOL
BS15 1BL
Country Of Origin ENGLAND

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
Mr James Lewton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter Roy Rogers Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 19 April 2017
Last confirmation statement dated 22 March 2016

Mortgages

No mortgages have been registered against OPTIMUM SECURITY SYSTEMS LTD.

Previous Names

Name Change Date
OPTIMUM SECURITY SYSTEMS LTD 22 Mar 1996