• UK
  • OPTIMA SYSTEMS CONSULTANCY LIMITED - Cornerstone House Midland Way, Thornbury, Bristol, BS35 2BS, United Kingdom

Company Information

Company registration number
08210693
Company Status
LIVE
Country
United Kingdom
Registered Address
Cornerstone House Midland Way
Thornbury
Bristol
BS35 2BS
Cornerstone House Midland Way, Thornbury, Bristol, BS35 2BS UK

Management

Managing Directors
BAMFORD, David
HOWARD, Kevin
LAMB, Christopher, Mr
LAMB, Janet
PRYCE, Edward Lloyd
Company secretaries
LAMB, Janet

Company Details

Type of Business
ltd
Incorporated
2012-09-11
Age Of Company
2012-09-11 11 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Christopher Lamb
David Bamford
Mr Christopher Lamb
David Bamford

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2021-09-25
Last Date: 2020-09-11

OPTIMA SYSTEMS CONSULTANCY LIMITED Company Description

OPTIMA SYSTEMS CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 08210693. Its current trading status is "live". It was registered 2012-09-11. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary.It can be contacted at Cornerstone House Midland Way .
More information

Get OPTIMA SYSTEMS CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optima Systems Consultancy Limited - Cornerstone House Midland Way, Thornbury, Bristol, BS35 2BS, United Kingdom

2012-09-11 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-variation-of-rights-attached-to-shares (2021-02-08) - SH10

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  • resolution (2020-01-05) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-01-05) - SH08

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  • resolution (2020-01-10) - RESOLUTIONS

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  • resolution (2020-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA

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  • capital-name-of-class-of-shares (2020-01-28) - SH08

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  • confirmation-statement-with-updates (2020-09-16) - CS01

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  • capital-variation-of-rights-attached-to-shares (2020-01-28) - SH10

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  • capital-name-of-class-of-shares (2019-01-31) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-01-31) - SH10

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  • resolution (2019-01-31) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA

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  • confirmation-statement-with-updates (2019-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-13) - AA

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  • confirmation-statement-with-updates (2018-09-17) - CS01

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  • resolution (2018-03-21) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2018-02-27) - SH02

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  • resolution (2018-02-22) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-03-22) - SH08

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  • notification-of-a-person-with-significant-control (2017-09-20) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA

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  • confirmation-statement-with-updates (2017-09-26) - CS01

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  • capital-name-of-class-of-shares (2017-07-25) - SH08

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  • resolution (2017-07-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • capital-name-of-class-of-shares (2016-05-16) - SH08

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  • resolution (2016-05-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-23) - AP01

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  • resolution (2015-03-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-03-04) - SH08

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  • capital-name-of-class-of-shares (2015-06-22) - SH08

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  • resolution (2015-06-22) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2015-11-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • capital-allotment-shares (2013-12-20) - SH01

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  • resolution (2013-12-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • incorporation-company (2012-09-11) - NEWINC

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