OpenCompanies

Optima Partitioning Systems Limited

Company number
02057739
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1986
Nature of business
Non-trading company
Corporate group
Hexa Group Holdings Limited (11 companies)

Registered office

First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Control

NameNature of controlNotifiedCeased
Mr Robert Keith Judd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Jan 2019
Mr Nicholas William Caley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Jan 2019
Optima Products Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 Dormant - - 1
31 Jan 2025 - - 1
31 Jan 2024 Dormant - - 1
31 Jan 2023 Dormant - - 1
31 Jan 2022 Dormant - - 1
31 Jan 2021 - - 1
31 Jan 2020 Dormant - - 2
31 Jan 2019 Dormant - - 2
31 Jan 2018 Dormant £3 £3 -
31 Jan 2017 Dormant £3 £3 -
31 Jan 2016 Dormant - £3 -
31 Jan 2015 Dormant - £3 -
31 Jan 2014 Dormant - £3 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -

Connections

Owned by

Optima Partitioning Systems Limited → Optima Products Limited → Optima Contracting Limited → Optima Investments Limited → Hexa Group Holdings Limited

Companies at the same address

Data