OPTIMA INSTALLATIONS LIMITED
Overview
| Company Name | OPTIMA INSTALLATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03328830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMA INSTALLATIONS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Electrical installation (43210) / Construction
Where is OPTIMA INSTALLATIONS LIMITED located?
| Registered Office Address | First Floor North 40 Oxford Road HP11 2EE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMA INSTALLATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLS INSTALLATIONS LIMITED | Mar 06, 1997 | Mar 06, 1997 |
What are the latest accounts for OPTIMA INSTALLATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for OPTIMA INSTALLATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for OPTIMA INSTALLATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Optima Contracting Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Daniel John Patrick Crowley on Dec 06, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas William Caley on Dec 06, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas William Caley on Dec 06, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on Dec 14, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas William Caley on Aug 25, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 28 pages | AA | ||||||||||
Director's details changed for Mr Daniel John Patrick Crowley on Mar 29, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Daniel John Patrick Crowley as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Rogers as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of OPTIMA INSTALLATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALEY, Nicholas William | Secretary | 40 Oxford Road HP11 2EE High Wycombe First Floor North Buckinghamshire England | British | 6052500012 | ||||||
| CALEY, Nicholas William | Director | 40 Oxford Road HP11 2EE High Wycombe First Floor North Buckinghamshire England | England | British | 6052500013 | |||||
| CROWLEY, Daniel John Patrick | Director | 40 Oxford Road HP11 2EE High Wycombe First Floor North Buckinghamshire England | England | British | 279140870002 | |||||
| BINGLE, Timothy Mark | Secretary | 57 London Road HP11 1BS High Wycombe Buckinghamshire | British | 30973940002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAREY, Simon William | Director | Pennyoak 38 Lees Gardens SL6 4NN Maidenhead Berkshire | British | 98951950001 | ||||||
| FARROW, Jason Roy | Director | London Road HP11 1BS High Wycombe 57 Buckinghamshire England | England | British | 169648450001 | |||||
| KEOHANE, Edward John | Director | London Road HP11 1BS High Wycombe 57 Buckinghamshire United Kingdom | England | British | 52029440002 | |||||
| MILNE, Stephen Andrew Austen | Director | 57 London Road HP11 1BS High Wycombe Buckinghamshire | British | 33118950001 | ||||||
| ROGERS, Lee | Director | London Road HP11 1BS High Wycombe 57 Buckinghamshire United Kingdom | British | 52029480001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of OPTIMA INSTALLATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optima Contracting Limited | Apr 06, 2016 | 40 Oxford Road HP11 2EE High Wycombe First Floor North Buckinghamshire England | No | ||||||||||
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Natures of Control
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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