# Optimum Safety Systems Limited

## Details

- **Company number:** [01194346](https://find-and-update.company-information.service.gov.uk/company/01194346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 1974
- **Registered office:** UNIT 1, KINGSMARK FREEWAY, BRADFORD, BD12 7HW
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [Rbcr Holdings Limited](/group/66606) (2 companies)


## 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 2021 | £1,153,174 | £592,039 | 12 |



## Owned by

Optimum Safety Systems Limited → [Rbcr Holdings Limited](/company/16651109)



## Controls

- [Optimum Installations Limited](/company/04408627) (04408627)




## Companies at the same address

- [Optimum Installations Limited](/company/04408627) (04408627)
- [Rbcr Holdings Limited](/company/16651109) (16651109)