OPTYMA SECURITY SYSTEMS LIMITED

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OPTYMA SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03151296

Incorporation date

26/01/1996

Size

Full

Contacts

Registered address

Registered address

6 Harcourt Road, Bexleyheath, Kent DA6 8AQCopy
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Latest events (Record since 20/12/2022)
dot icon30/03/2026
Current accounting period extended from 2026-12-31 to 2027-06-30
dot icon02/03/2026
Termination of appointment of Bengt Lejdstrom as a director on 2026-03-02
dot icon02/03/2026
Termination of appointment of Anders Bjorn Johannes Mattson as a director on 2026-03-02
dot icon02/03/2026
Appointment of Mr Emil Otterskog as a director on 2026-03-02
dot icon02/03/2026
Notification of Duroc Aktiebolag as a person with significant control on 2026-03-02
dot icon02/03/2026
Cessation of Optyma (Holdings) Limited as a person with significant control on 2026-03-02
dot icon02/03/2026
Appointment of Mr Johan Tomas Hedlund as a director on 2026-03-02
dot icon10/02/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon06/02/2026
Full accounts made up to 2024-12-31
dot icon27/01/2026
Termination of appointment of Johan Lahiri as a director on 2025-12-31
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon11/11/2024
Appointment of Mrs Dionne Barbara Fuller as a director on 2024-11-01
dot icon23/10/2024
Accounts for a medium company made up to 2023-12-31
dot icon19/07/2024
Termination of appointment of Laurence Richard Summers as a director on 2024-07-19
dot icon15/03/2024
Termination of appointment of Jakob Holm as a director on 2024-03-15
dot icon15/03/2024
Termination of appointment of Billy Dale as a director on 2024-03-15
dot icon13/03/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon13/03/2024
Director's details changed for Mr Bengt Lejdstrom on 2024-03-13
dot icon28/11/2023
Appointment of Mr Laurence Richard Summers as a director on 2023-11-20
dot icon29/06/2023
Accounts for a small company made up to 2022-12-31
dot icon06/02/2023
Appointment of Mr Billy Dale as a director on 2023-01-01
dot icon06/02/2023
Termination of appointment of Ian Robert Broadbridge as a director on 2023-01-01
dot icon06/02/2023
Termination of appointment of John Michael Fitzgerald as a director on 2023-01-01
dot icon06/02/2023
Termination of appointment of Graham Gerard Joseph Pollard as a director on 2023-01-01
dot icon02/02/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon22/12/2022
Appointment of Mr Ian Robert Broadbridge as a director on 2020-01-01
dot icon20/12/2022
Termination of appointment of Ian Robert Broadbridge as a director on 2022-12-20

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPTYMA SECURITY SYSTEMS LIMITED

OPTYMA SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 26/01/1996 with the registered office located at 6 Harcourt Road, Bexleyheath, Kent DA6 8AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTYMA SECURITY SYSTEMS LIMITED?

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OPTYMA SECURITY SYSTEMS LIMITED is currently Active. It was registered on 26/01/1996 .

Where is OPTYMA SECURITY SYSTEMS LIMITED located?

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OPTYMA SECURITY SYSTEMS LIMITED is registered at 6 Harcourt Road, Bexleyheath, Kent DA6 8AQ.

What does OPTYMA SECURITY SYSTEMS LIMITED do?

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OPTYMA SECURITY SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for OPTYMA SECURITY SYSTEMS LIMITED?

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The latest filing was on 30/03/2026: Current accounting period extended from 2026-12-31 to 2027-06-30.