OPTIMUM SAFETY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01194346

Incorporation date

19/12/1974

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

03/10/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (5 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

26/08/2025

Registration of charge 011943460001, created on 2025-08-20

View PDF (36 pages)

22/08/2025

Appointment of Craig James Rodgers as a director on 2025-08-20

View PDF (2 pages)

22/08/2025

Registered office address changed from The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to Unit 1 Kingsmark Freeway Bradford West Yorkshire BD12 7HW on 2025-08-22

View PDF (1 pages)

22/08/2025

Appointment of Richard Charles Bradley as a director on 2025-08-20

View PDF (2 pages)

22/08/2025

Notification of Rbcr Holdings Limited as a person with significant control on 2025-08-20

View PDF (2 pages)

22/08/2025

Certificate of change of name

View PDF (3 pages)

22/08/2025

Cessation of Oss Technologies Limited as a person with significant control on 2025-08-20

View PDF (1 pages)

22/08/2025

Register(s) moved to registered office address Unit 1 Kingsmark Freeway Bradford West Yorkshire BD12 7HW

View PDF (1 pages)

22/08/2025

Termination of appointment of Lady Ogden as a director on 2025-08-20

View PDF (1 pages)

03/07/2025

Termination of appointment of Justin Charles Garnett as a director on 2025-06-26

View PDF (1 pages)

30/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

16/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

08/05/2024

Second filing for the cessation of Robert Ogden as a person with significant control

View PDF (3 pages)

05/04/2024

Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

05/04/2024

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

05/03/2024

Notification of Ralph Nevil Gilbert as a person with significant control on 2024-03-01

View PDF (2 pages)

05/03/2024

Cessation of John Richard Lane as a person with significant control on 2024-03-04

View PDF (1 pages)

04/03/2024

Withdrawal of a person with significant control statement on 2024-03-04

View PDF (2 pages)

04/03/2024

Notification of Ralph Nevil Gilbert as a person with significant control on 2024-03-01

View PDF (2 pages)

04/03/2024

Notification of Lady Ogden as a person with significant control on 2024-03-01

View PDF (2 pages)

04/03/2024

Cessation of Lady Ogden as a person with significant control on 2024-03-04

View PDF (1 pages)

04/03/2024

Cessation of Ralph Nevil Gilbert as a person with significant control on 2024-03-04

View PDF (1 pages)

04/03/2024

Notification of Oss Technologies Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

04/03/2024

Notification of John Richard Lane as a person with significant control on 2024-03-01

View PDF (2 pages)

04/03/2024

Admin Removed The PSC01 was administratively removed from the public register on 01/05/2024 as it was not properly delivered

View PDF (0 pages)

19/12/2023

Second filing for the appointment of Lady Ogden as a director

View PDF (6 pages)

15/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

30/11/2023

Termination of appointment of Fergus Notman Colvin as a director on 2022-01-31

View PDF (1 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

13/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

06/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

15/03/2022

Cessation of Robert Ogden Cbe Lld as a person with significant control on 2022-03-06

View PDF (2 pages)

04/01/2021

Appointment of Lady Ana Ogden as a director on 2020-12-21

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (193 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£592,039.00

Business linkages

Check business linkages of OPTIMUM SAFETY SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.15M
-
0.00
592.04K
-

2021
13
1.15M
-
0.00
592.04K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

1.15M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

592.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OPTIMUM SAFETY SYSTEMS LIMITED

OPTIMUM SAFETY SYSTEMS LIMITED is an(a) Active company incorporated on 19/12/1974 with the registered office located at Unit 1 Kingsmark Freeway, Bradford, West Yorkshire BD12 7HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMUM SAFETY SYSTEMS LIMITED?

OPTIMUM SAFETY SYSTEMS LIMITED is currently Active. It was registered on 19/12/1974 .

Where is OPTIMUM SAFETY SYSTEMS LIMITED located?

OPTIMUM SAFETY SYSTEMS LIMITED is registered at Unit 1 Kingsmark Freeway, Bradford, West Yorkshire BD12 7HW.

What does OPTIMUM SAFETY SYSTEMS LIMITED do?

OPTIMUM SAFETY SYSTEMS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does OPTIMUM SAFETY SYSTEMS LIMITED have?

OPTIMUM SAFETY SYSTEMS LIMITED had 13 employees in 2021.

What is the latest filing for OPTIMUM SAFETY SYSTEMS LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-12 with updates.