Optimum Safety Systems Limited
- Company number
- 01194346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 1974
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Corporate group
- Rbcr Holdings Limited (2 companies)
Registered office
Previous names
- Ogden Safety Systems Limited (until 22 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| (DECEASED), Sir Robert Ogden Cbe Lld | Director | - | 6 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Robert Ogden Cbe Lld | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Mar 2024 |
| Mr John Richard Lane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | 4 Mar 2024 |
| Mr Ralph Nevil Gilbert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | 4 Mar 2024 |
| Lady Ogden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | 4 Mar 2024 |
| Oss Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2024 | 20 Aug 2025 |
| Rbcr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,187,333 | £722,548 | 24 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,153,174 | £592,039 | 12 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Optimum Safety Systems Limited → Rbcr Holdings Limited
Controls
- Optimum Installations Limited (04408627)
Companies at the same address
- Optimum Installations Limited (04408627)
- Rbcr Holdings Limited (16651109)