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 Number | 08210693 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/09/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CORNERSTONE HOUSE MIDLAND WAY |
---|
Address Line 2 | THORNBURY |
---|
Post Town | BRISTOL |
---|
Postcode | BS35 2BS |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/09/2024 |
---|
Last Made Up Date | 11/09/2023 |
---|
Return
Next Due Date | 09/10/2016 |
---|
Last Made Up Date | 11/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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)
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 district scale
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)