OPTYMA SECURITY SYSTEMS LIMITED

Overview

Company Name	OPTYMA SECURITY SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03151296
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTYMA SECURITY SYSTEMS LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is OPTYMA SECURITY SYSTEMS LIMITED located?

Registered Office Address	6 Harcourt Road Bexleyheath DA6 8AQ Kent
Undeliverable Registered Office Address	No

What are the latest accounts for OPTYMA SECURITY SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OPTYMA SECURITY SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for OPTYMA SECURITY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Appointment of Mrs Dionne Barbara Fuller as a director on Nov 01, 2024	2 pages	AP01

Oct 23, 2024	Accounts for a medium company made up to Dec 31, 2023	27 pages	AA

Jul 19, 2024	Termination of appointment of Laurence Richard Summers as a director on Jul 19, 2024	1 pages	TM01

Mar 15, 2024	Termination of appointment of Billy Dale as a director on Mar 15, 2024	1 pages	TM01

Mar 15, 2024	Termination of appointment of Jakob Holm as a director on Mar 15, 2024	1 pages	TM01

Mar 13, 2024	Director's details changed for Mr Bengt Lejdstrom on Mar 13, 2024	2 pages	CH01

Mar 13, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Appointment of Mr Laurence Richard Summers as a director on Nov 20, 2023	2 pages	AP01

Jun 29, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Feb 07, 2023	Termination of appointment of Graham Gerard Joseph Pollard as a director on Jan 01, 2023	1 pages	TM01

Feb 07, 2023	Termination of appointment of John Michael Fitzgerald as a director on Jan 01, 2023	1 pages	TM01

Feb 07, 2023	Termination of appointment of Ian Robert Broadbridge as a director on Jan 01, 2023	1 pages	TM01

Feb 07, 2023	Appointment of Mr Billy Dale as a director on Jan 01, 2023	2 pages	AP01

Feb 03, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Appointment of Mr Ian Robert Broadbridge as a director on Jan 01, 2020	2 pages	AP01

Dec 20, 2022	Termination of appointment of Ian Robert Broadbridge as a director on Dec 20, 2022	1 pages	TM01

May 18, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 26, 2022 with updates	5 pages	CS01

Aug 08, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

May 10, 2021	Appointment of Mr Johan Lahiri as a director on May 07, 2021	2 pages	AP01

Feb 08, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Director's details changed for Mr Anders Bjorn Johannes Mattson on Jul 01, 2020	2 pages	CH01

Feb 08, 2021	Director's details changed for Mr Bengt Lejdstrom on Jul 01, 2020	2 pages	CH01

Feb 08, 2021	Director's details changed for Mr Jakob Holm on Jul 01, 2020	2 pages	CH01

View All Filings

Who are the officers of OPTYMA SECURITY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLER, Dionne Barbara 6 Harcourt Road Bexleyheath DA6 8AQ Kent	Nov 01, 2024		Director	6 Harcourt Road Bexleyheath DA6 8AQ Kent	England	British	1971-2	Director	196881080001
LAHIRI, Johan 114 39 Stockholm Stockholm Nybrogatan 39 Sweden	May 07, 2021		Director	114 39 Stockholm Stockholm Nybrogatan 39 Sweden	Sweden	Swedish	1983-9	Director	302281260001
LEJDSTROM, Bengt 39 114 39 Stockholm Nybrogatan Sweden	Aug 06, 2018		Director	39 114 39 Stockholm Nybrogatan Sweden	Sweden	Swedish	1962-3	Director	249439620003
MATTSON, Anders Bjorn Johannes 39 114 39 Stockholm Nybrogatan Sweden	Oct 15, 2018		Director	39 114 39 Stockholm Nybrogatan Sweden	Sweden	Swedish	1980-4	Company Director	252027040001
FRY, John Frank 22b Witches Lane TN13 2AX Sevenoaks Kent	Jan 26, 1996	Jan 01, 2001	Secretary	22b Witches Lane TN13 2AX Sevenoaks Kent		British			1852060002
O KEEFFE, Diane 324 Green Lane New Eltham SE9 3TH London	Jan 01, 2006	Jan 11, 2018	Secretary	324 Green Lane New Eltham SE9 3TH London		British			110637400001
POLLARD, Graham Gerard Joseph 4 High Grove BR1 2WH Bromley	Mar 01, 2000	Jan 01, 2006	Secretary	4 High Grove BR1 2WH Bromley		British		Company Director	62883050001
BROADBRIDGE, Ian Robert The Pantiles TN2 5TN Tunbridge Wells 44 England	Jan 01, 2020	Dec 20, 2022	Director	The Pantiles TN2 5TN Tunbridge Wells 44 England	England	British	1966-9	Managing Director	271962410001
BROADBRIDGE, Ian Robert 6 Harcourt Road Bexleyheath DA6 8AQ Kent	Jan 01, 2020	Jan 01, 2023	Director	6 Harcourt Road Bexleyheath DA6 8AQ Kent	England	British	1966-9	Managing Director	271962410001
DALE, Billy 6 Harcourt Road Bexleyheath DA6 8AQ Kent	Jan 01, 2023	Mar 15, 2024	Director	6 Harcourt Road Bexleyheath DA6 8AQ Kent	England	British	1990-11	Managing Director	305255750001
FITZGERALD, John Michael 6 Harcourt Road Bexleyheath DA6 8AQ Kent	Jan 26, 1996	Jan 01, 2023	Director	6 Harcourt Road Bexleyheath DA6 8AQ Kent	England	British	1965-9	Company Director	62883400002
HOLM, Jakob 39 114 39 Stockholm Nybrogatan Sweden	Jan 11, 2018	Mar 15, 2024	Director	39 114 39 Stockholm Nybrogatan Sweden	Sweden	Swedish	1971-4	Director	242070280001
POLLARD, Graham Gerard Joseph 6 Harcourt Road Bexleyheath DA6 8AQ Kent	Jan 26, 1996	Jan 01, 2023	Director	6 Harcourt Road Bexleyheath DA6 8AQ Kent	United Kingdom	British	1959-1	Company Director	62883050001
SEDERHOLM, Fredrik 11145 Stockholm Stureplan 15 Sweden	Jan 11, 2018	Oct 15, 2018	Director	11145 Stockholm Stureplan 15 Sweden	Sweden	Swedish	1957-8	Director	240982640001
SUMMERS, Laurence Richard 6 Harcourt Road Bexleyheath DA6 8AQ Kent	Nov 20, 2023	Jul 19, 2024	Director	6 Harcourt Road Bexleyheath DA6 8AQ Kent	United Kingdom	British	1961-10	Managing Director	180793100001
ÅKESSON, Carl Johan 11145 Stockholm Stureplan 15 Sweden	Jan 11, 2018	Aug 06, 2018	Director	11145 Stockholm Stureplan 15 Sweden	Sweden	Swedish	1975-12	Director	242070410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTYMA SECURITY SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Optyma (Holdings) Limited

Apr 06, 2016

Harcourt Road

DA6 8AQ Bexleyheath

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08055507

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0