Optima Defence & Security Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2017)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2017-09-30 | |
Trade Debtors | £3,209,577 | +26.41% |
Employees | £39 | 0% |
Total assets | £351,408 | +40.40% |
OPTIMA SECURITY ASSOCIATES LIMITED
OPTIMA DEFENCE & SECURITY LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
06823105 |
Record last updated |
Friday, June 2, 2023 11:13:51 AM UTC |
Official Address |
130 High Street Marlborough Wiltshire Sn81lz West, Marlborough West
There are 324 companies registered at this street
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Locality |
Marlborough West |
Region |
England |
Postal Code |
SN81LZ
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Sector |
Defence activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 23, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 24, 2019 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jan 24, 2019 |
Resignation of 2 people: one Shareholder (25-50%)
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Registry |
Nov 10, 2017 |
Appointment of a man as Finance Director and Director
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Registry |
Sep 6, 2017 |
Appointment of a man as Director and Chief Operating Officer
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Registry |
May 16, 2017 |
Appointment of a man as Secretary
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Registry |
Aug 1, 2016 |
Appointment of a man as Director and General Counsel
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Registry |
Apr 6, 2016 |
Two appointments: a woman and a man
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Registry |
Mar 23, 2016 |
Change of accounting reference date
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Registry |
Mar 10, 2016 |
Annual return
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Financials |
Dec 23, 2015 |
Annual accounts
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Registry |
Sep 25, 2015 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Aug 19, 2015 |
Appointment of a man as Director
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Registry |
Aug 19, 2015 |
Change of particulars for director
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Registry |
Aug 19, 2015 |
Change of particulars for secretary
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Registry |
Aug 18, 2015 |
Appointment of a man as Director
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Registry |
Aug 18, 2015 |
Change of particulars for director
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Registry |
Aug 18, 2015 |
Appointment of a man as Secretary
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Registry |
Jul 30, 2015 |
Two appointments: 2 men
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Registry |
May 7, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Feb 18, 2015 |
Annual return
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Financials |
Dec 23, 2014 |
Annual accounts
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Registry |
Nov 10, 2014 |
Registration of a charge / charge code
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Registry |
Oct 30, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 29, 2014 |
Registration of a charge / charge code
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Registry |
Oct 29, 2014 |
Registration of a charge / charge code 6823...
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Registry |
Oct 29, 2014 |
Registration of a charge / charge code
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Registry |
Oct 1, 2014 |
Appointment of a man as Chairman and Director
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Registry |
Feb 21, 2014 |
Annual return
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Financials |
Dec 17, 2013 |
Annual accounts
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Registry |
Aug 30, 2013 |
Change of particulars for director
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Registry |
Aug 29, 2013 |
Resignation of one Director
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Registry |
Aug 27, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 15, 2013 |
Company name change
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Registry |
May 15, 2013 |
Change of name certificate
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Registry |
May 10, 2013 |
Change of name 10
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Registry |
May 10, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Feb 22, 2013 |
Annual return
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Registry |
Feb 21, 2013 |
Change of particulars for director
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Registry |
Nov 9, 2012 |
Return of allotment of shares
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Registry |
Nov 7, 2012 |
Appointment of a man as Director
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Registry |
Oct 17, 2012 |
Appointment of a man as Company Director and Director
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Financials |
Sep 19, 2012 |
Annual accounts
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Registry |
Mar 13, 2012 |
Change of registered office address
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Registry |
Feb 22, 2012 |
Annual return
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Registry |
Sep 10, 2011 |
Particulars of a mortgage or charge
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Financials |
Jun 27, 2011 |
Annual accounts
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Registry |
Mar 30, 2011 |
Annual return
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Registry |
Oct 19, 2010 |
Company name change
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Registry |
Oct 19, 2010 |
Change of name certificate
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Registry |
Oct 19, 2010 |
Notice of change of name nm01 - resolution
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Financials |
Jun 7, 2010 |
Annual accounts
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Registry |
Feb 18, 2010 |
Annual return
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Registry |
Feb 18, 2010 |
Change of particulars for director
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Registry |
Jul 15, 2009 |
Change in situation or address of registered office
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Registry |
Mar 30, 2009 |
Change of accounting reference date
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Registry |
Feb 18, 2009 |
Appointment of a man as Director and Chief Executive
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