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OPTIMA INSTALLATIONS LIMITED - First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03328830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor North
- 40 Oxford Road
- High Wycombe
- Buckinghamshire
- HP11 2EE
- England First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England UK
Management
- Managing Directors
- CALEY, Nicholas William
- CROWLEY, Daniel John Patrick
- Company secretaries
- CALEY, Nicholas William
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-06
- Age Of Company 1997-03-06 27 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Optima Contracting Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HLS INSTALLATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2014-03-06
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
✓
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OPTIMA INSTALLATIONS LIMITED Company Description
- OPTIMA INSTALLATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03328830. Its current trading status is "live". It was registered 1997-03-06. It was previously called HLS INSTALLATIONS LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2014-03-06.It can be contacted at First Floor North .
Get OPTIMA INSTALLATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Installations Limited - First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
- 1997-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIMA INSTALLATIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03328830#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03328830#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03328830#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-12-14) - PSC05
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confirmation-statement-with-updates (2023-03-17) - CS01
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change-person-director-company-with-change-date (2023-12-14) - CH01
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change-person-secretary-company-with-change-date (2023-12-14) - CH03
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change-person-director-company-with-change-date (2022-08-25) - CH01
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accounts-with-accounts-type-full (2021-08-02) - AA
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confirmation-statement-with-updates (2021-03-10) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-updates (2020-03-10) - CS01
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accounts-with-accounts-type-full (2019-08-02) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
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keyboard_arrow_right 2018
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resolution (2018-08-24) - RESOLUTIONS
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change-of-name-notice (2018-08-24) - CONNOT
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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accounts-with-accounts-type-full (2017-07-31) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-full (2014-07-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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accounts-with-accounts-type-full (2013-07-26) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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capital-return-purchase-own-shares (2012-06-29) - SH03
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termination-director-company-with-name (2012-06-20) - TM01
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capital-cancellation-shares (2012-06-20) - SH06
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resolution (2012-06-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-full (2011-08-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-27) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-03-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2007-03-07) - 363a
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accounts-with-accounts-type-full (2006-08-11) - AA
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legacy (2006-03-13) - 363a
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legacy (2006-03-13) - 288c
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-03-08) - 363a
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-05-19) - 288b
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legacy (2004-05-14) - 363a
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legacy (2004-02-19) - 288c
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keyboard_arrow_right 2003
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legacy (2003-03-11) - 363(353)
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legacy (2003-03-11) - 363a
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legacy (2003-09-23) - 288c
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accounts-with-accounts-type-full (2003-12-03) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-03) - AA
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legacy (2002-06-10) - 288c
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legacy (2002-03-12) - 363a
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-03-06) - 363a
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keyboard_arrow_right 2000
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legacy (2000-03-20) - 363a
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legacy (2000-11-13) - 288c
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legacy (2000-03-06) - 288c
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legacy (2000-11-16) - 288c
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accounts-with-accounts-type-full (2000-11-15) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-26) - 288c
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legacy (1999-03-25) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-26) - AA
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legacy (1998-05-12) - 288c
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legacy (1998-02-26) - 363a
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keyboard_arrow_right 1997
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legacy (1997-03-13) - 288a
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legacy (1997-03-13) - 288b
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legacy (1997-03-24) - 225
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legacy (1997-03-24) - 288a
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legacy (1997-03-25) - 288a
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legacy (1997-03-24) - 288b
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legacy (1997-04-16) - 88(2)R
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legacy (1997-09-22) - 123
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resolution (1997-09-22) - RESOLUTIONS
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legacy (1997-09-22) - 88(2)R
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incorporation-company (1997-03-06) - NEWINC
