OPTIMA SYSTEMS CONSULTANCY LIMITED

OPTIMA SYSTEMS CONSULTANCY LIMITED is an active private limited company, incorporated on 11 September 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Midland Way, Bristol. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. OPTIMA SYSTEMS CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08210693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1CORNERSTONE HOUSE MIDLAND WAY
Address Line 2THORNBURY
Post TownBRISTOL
PostcodeBS35 2BS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
OPTIMA SYSTEMS CONSULTANCY LIMITED

Directors

(The company's officers)
DAVID BAMFORD
(~48 year old British national)
CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2015
KEVIN HOWARD
(~63 year old British national)
CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2015
MR CHRISTOPHER LAMB
(~55 year old British national)
CORNERSTONE HOUSE MIDLAND WAY THORNBURY, BRISTOL, BS35 2BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2012
MRS JANET LAMB
(~60 year old British national)
CORNERSTONE HOUSE MIDLAND WAY THORNBURY, BRISTOL, BS35 2BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2012
EDWARD LLOYD PRYCE
(~46 year old British national)
CORNERSTONE HOUSE MIDLAND WAY THORNBURY, BRISTOL, BS35 2BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2016
MRS JANET LAMB
WORKSHOP COTTAGE EASTON HILL ROAD, THORNBURY, BRISTOL, BS35 2JU, UNITED KINGDOM
  • Current Secretary
Appointed on 11/09/2012

Shareholders

(Persons of Significant Control)
David Bamford
(~48 year old British national)
Cornerstone House, Midland Way, Thornbury, Bristol, BS35 2BS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher Lamb
(~55 year old British national)
Cornerstone House Midland Way, Thornbury, Bristol, BS35 2BS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
PROSPECT HOSPICE LIMITED
  • DR KEVIN RICHARD HOWARD
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 SYSTEMS CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, BS35 2BS.

Map of OPTIMA SYSTEMS CONSULTANCY LIMITED at local scale
Map of OPTIMA SYSTEMS CONSULTANCY LIMITED at local scale
Map of OPTIMA SYSTEMS CONSULTANCY LIMITED at district scale
Map of OPTIMA SYSTEMS CONSULTANCY 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 BS35 2BS

Other companies with registered offices in BS35 2BS:

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)