# Optima Systems Holdings Limited

## Details

- **Company number:** [13350103](https://find-and-update.company-information.service.gov.uk/company/13350103)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2021
- **Registered office:** OPTIMA HOUSE MILL COURT, SPINDLE WAY, CRAWLEY, RH10 1TT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [PAS Consulting Limited](/company/05595079) (05595079)



## Directors' other companies

- [GROSVENOR, Paul Andrew](/person/5849764) - director at [PAS Consulting Limited](/company/05595079)
- [GROSVENOR, Paul Andrew](/person/5849764) - director at [Manta IT Services Ltd](/company/16608685)



## Companies at the same address

- [Optima Systems Limited](/company/02471123) (02471123)
- [PAS Consulting Limited](/company/05595079) (05595079)