Optima Systems Holdings Limited
- Company number
- 13350103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2021
- Nature of business
- Other information technology service activities
Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIS, Kevin John | Director | 21 Apr 2021 | 14 Aug 2022 |
| COLE, Preston Ashley | Director | 14 Aug 2022 | 31 Oct 2023 |
| HINE, Jonathan Jasper | Director | 21 Apr 2021 | 1 Jun 2024 |
| HINE, Jonathan Jasper | Secretary | 21 Apr 2021 | 1 Jun 2024 |
| GROSVENOR, Christine Joy | Director | 21 Apr 2021 | 22 Feb 2026 |
| GROSVENOR, Paul Andrew | Director | 21 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Joy Grosvenor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2021 | 22 Feb 2026 |
| Mr Paul Andrew Grosvenor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2022 | 0 |
Connections
Controls
- PAS Consulting Limited (05595079)
Directors’ other companies
- GROSVENOR, Paul Andrew - Director at PAS Consulting Limited
- GROSVENOR, Paul Andrew - Director at Manta IT Services Ltd
Companies at the same address
- Optima Systems Limited (02471123)
- PAS Consulting Limited (05595079)