• UK
  • OPTIMA GROUP HOLDINGS LIMITED - C/O Optima Control Solutions Ltd, Capricorn Park Blakewater Rd, Blackburn, BB1 5QR, United Kingdom

Company Information

Company registration number
03338944
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Optima Control Solutions Ltd
Capricorn Park Blakewater Rd
Blackburn
BB1 5QR
C/O Optima Control Solutions Ltd, Capricorn Park Blakewater Rd, Blackburn, BB1 5QR UK

Management

Managing Directors
MR MICHAEL JAMES HILL
DR. ADRIAN NIGEL WEST
HILL, Michael James
WEST, Adrian Nigel
Company secretaries
MR MICHAEL JAMES HILL
WEST, Adrian Nigel

Company Details

Type of Business
ltd
Incorporated
1997-03-24
Age Of Company
1997-03-24 27 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Mr Michael James Hill
Dr. Adrian Nigel West
Mr Adrian Nigel West
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CONTROL FREQS LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-03-24
Annual Return
Due Date: 2024-04-26
Last Date: 2023-04-12

OPTIMA GROUP HOLDINGS LIMITED Company Description

OPTIMA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03338944. Its current trading status is "live". It was registered 1997-03-24. It was previously called CONTROL FREQS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-24.It can be contacted at C/o Optima Control Solutions Ltd .
More information

Get OPTIMA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optima Group Holdings Limited - C/O Optima Control Solutions Ltd, Capricorn Park Blakewater Rd, Blackburn, BB1 5QR, United Kingdom

1997-03-24 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for OPTIMA GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-15) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2023-03-28) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-04-25) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2022-03-18) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2022-04-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2021-04-16) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-04-28) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2020-02-04) - AA01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-04-16) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2019-03-14) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-04-17) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-04-10) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-02-20) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-12) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-13) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA

    Add to Cart
     
  • resolution (2016-08-26) - RESOLUTIONS

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2016-08-25) - SH10

    Add to Cart
     
  • capital-name-of-class-of-shares (2016-08-25) - SH08

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-02-20) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-02-13) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2009-04-15) - AA

    Add to Cart
     
  • legacy (2009-03-25) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA

    Add to Cart
     
  • legacy (2008-04-04) - 363a

    Add to Cart
     
  • resolution (2007-01-27) - RESOLUTIONS

    Add to Cart
     
  • legacy (2007-01-27) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2007-04-21) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2007-05-08) - CERTNM

    Add to Cart
     
  • legacy (2007-04-25) - 363s

    Add to Cart
     
  • legacy (2006-04-11) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2006-02-02) - AA

    Add to Cart
     
  • legacy (2005-07-04) - 363s

    Add to Cart
     
  • legacy (2005-05-09) - 287

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2005-03-08) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2004-01-30) - AA

    Add to Cart
     
  • legacy (2004-03-13) - 363s

    Add to Cart
     
  • legacy (2003-04-02) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2003-04-22) - AA

    Add to Cart
     
  • legacy (2002-03-28) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2001-12-21) - AA

    Add to Cart
     
  • legacy (2001-04-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2001-03-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2000-04-27) - AA

    Add to Cart
     
  • legacy (2000-04-25) - 363s

    Add to Cart
     
  • legacy (1999-04-27) - 363s

    Add to Cart
     
  • certificate-change-of-name-company (1999-02-17) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1998-12-04) - AA

    Add to Cart
     
  • legacy (1998-04-16) - 363s

    Add to Cart
     
  • legacy (1998-01-20) - 225

    Add to Cart
     
  • legacy (1997-10-31) - 288c

    Add to Cart
     
  • legacy (1997-03-27) - 288b

    Add to Cart
     
  • incorporation-company (1997-03-24) - NEWINC

    Add to Cart
     

expand_less