Company Information for OPTIMA CONTROLS LIMITED
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,
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Company Registration Number
07305649
Private Limited Company
Active |
Company Name | ||
---|---|---|
OPTIMA CONTROLS LIMITED | ||
Legal Registered Office | ||
320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Other companies in WA1 | ||
Previous Names | ||
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Company Number | 07305649 | |
---|---|---|
Company ID Number | 07305649 | |
Date formed | 2010-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB995702771 |
Last Datalog update: | 2024-03-06 20:04:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED | SUITE 3 91 MAYFLOWER STREET PLYMOUTH DEVON PL1 1SB | Dissolved | Company formed on the 2004-05-20 | |
OPTIMA CONTROLS LTD. | 40 MEANDER LANE Queens LEVITTOWN NY 11756 | Active | Company formed on the 1992-12-24 | |
OPTIMA CONTROLS TECHNOLOGY CONSULTING LIMITED | 3405 60 PANATELLA STREET NW CALGARY ALBERTA T3K 0M3 | Active | Company formed on the 2008-04-07 |
Officer | Role | Date Appointed |
---|---|---|
ANDRZEJ MAREK BABULA |
||
IZABELA JUSTYNA BABULA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDRZEJ MAREK BABULA |
Director | ||
ANDRZEJ MAREK BABULA |
Director | ||
ANDRZEJ MAREK BABULA |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrzej Marek Babula on 2021-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrzej Marek Babula on 2019-06-24 | |
PSC04 | Change of details for Mr Andrzej Marek Babula as a person with significant control on 2019-06-24 | |
RES15 | CHANGE OF COMPANY NAME 22/05/19 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 | |
PSC09 | 0000 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ MAREK BABULA | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELA JUSTYNA BABULA / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK BABULA / 04/10/2016 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK BABULA / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELA JUSTYNA BABULA / 11/03/2016 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELA JUSTYNA BABULA / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK BABULA / 02/03/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS IZABELA JUSTYNA BABULA | |
AR01 | 06/07/11 FULL LIST | |
SH01 | 22/09/10 STATEMENT OF CAPITAL GBP 11 | |
RES01 | ADOPT ARTICLES 22/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 28 SPRING VALE ROAD REDDITCH WORCESTERSHIRE B97 5RW ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ANDRZEJ MAREK BABULA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BABULA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BABULA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BABULA | |
AP01 | DIRECTOR APPOINTED MR ANDRZEJ MAREK BABULA | |
AP01 | DIRECTOR APPOINTED MR ANDRZEJ MAREK BABULA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK BABULA / 14/07/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMA CONTROLS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTIMA CONTROLS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |