OPTIMA CONTROLS LIMITED

OPTIMA CONTROLS LIMITED is an active private limited company, incorporated on 6 July 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Firecrest Court, Warrington. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. OPTIMA CONTROLS LIMITED previously had the company name AMB CONTROLS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07305649
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1320 FIRECREST COURT
Address Line 2CENTRE PARK
Post TownWARRINGTON
CountryUNITED KINGDOM
PostcodeWA1 1RG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date03/08/2016
Last Made Up Date06/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/05/2019 onwards:
OPTIMA CONTROLS LIMITED
Prior to 22/05/2019:
AMB CONTROLS LTD

Directors

(The company's officers)
MR ANDRZEJ MAREK BABULA
(~44 year old British national)
320 FIRECREST COURT CENTRE PARK, WARRINGTON, WA1 1RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2010
MRS IZABELA JUSTYNA BABULA
(~40 year old Polish national)
320 FIRECREST COURT CENTRE PARK, WARRINGTON, WA1 1RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2011

Shareholders

(Persons of Significant Control)
Mr Andrzej Marek Babula
(~44 year old British national)
320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/09/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OPTIMA CONTROLS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA1 1RG.

Map of OPTIMA CONTROLS LIMITED at local scale
Map of OPTIMA CONTROLS LIMITED at local scale
Map of OPTIMA CONTROLS LIMITED at district scale
Map of OPTIMA CONTROLS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA1 1RG

Other companies with registered offices in WA1 1RG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)