OPTIMA DEFENCE & SECURITY GROUP LIMITED
FLOOR 2 10, WELLINGTON PLACE, LEEDS LS1 4AP- Liquidation
- Private Limited Company
- Company No. 06823105
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA DEFENCE & SECURITY GROUP LIMITED was incorporated on Wednesday, February 18, 2009 as a Private Limited Company with registered address in LEEDS. OPTIMA DEFENCE & SECURITY GROUP LIMITED has the status: Liquidation and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 16 years and 5 days.
| Name | OPTIMA DEFENCE & SECURITY GROUP LIMITED |
|---|---|
| Company number | 06823105 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP |
|---|---|
| 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 |
|---|---|
| Disrupta Holdings Limited Kembrey Park, SN2 8UQ |
Dates: Thursday, January 24, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Keith Eifion Hammond Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
|
| Mrs Holly Maranda Hammond Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA DEFENCE & SECURITY GROUP LIMITED | 18 Feb 2009 |
| OPTIMA SECURITY ASSOCIATES LIMITED | 19 Oct 2010 |
| OPTIMA DEFENCE & SECURITY LIMITED | 15 May 2013 |