OPTYMA SECURITY SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
OPTYMA SECURITY SYSTEMS LIMITED

COMPANY NUMBER
03151296

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80200 - Security systems service activities

INCORPORATION DATE
26/01/1996 (28 years and 10 months old)

WEBSITE
www.optyma.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 HARCOURT ROAD, BEXLEYHEATH
KENT
DA6 8AQ

Telephone: 02083048635
TPS: No

TRADING ADDRESSES

6 Harcourt Road
Bexleyheath
Kent
DA6 8AQ

Telephone: 83048635

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

1.23%

NET WORTH

£3.8M

21.27%

TOTAL LIABILITIES

£956.4k

67.18%

NET ASSETS

£3.8M

21.27%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPTYMA (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
OPTYMA SECURITY SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member Dionne Barbara Fuller (919688108) Appointed
Date: 29/10/2024	Event: New Accounts filed
Date: 29/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPTYMA SECURITY SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPTYMA SECURITY SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

1.23%

NET WORTH

£3.8M

21.27%

TOTAL LIABILITIES

£956.4k

67.18%

NET ASSETS

£3.8M

21.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPTYMA HOLDINGS LIMITED	Owned: 95.00 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
OPTYMA HOLDINGS LIMITED	Owned: 5.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jakob Holm 11/01/2018 - Present (6 years and 11 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Bengt Lejdstrom 06/08/2018 - Present (6 years and 4 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anders Bjorn Johannes Mattson 15/10/2018 - Present (6 years and 2 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Johan Lahiri 07/05/2021 - Present (3 years and 7 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Johan Lahiri 07/05/2021 - Present (3 years and 7 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SDIPTECH AB (PUBL)	N/A	N/A
INGLEBY (2030) LIMITED	Active - Accounts Filed	View Report
AUGER SITE INVESTIGATIONS LIMITED	Active - Accounts Filed	View Report
SDIP ALIRO LIMITED	Active - Accounts Filed	View Report
OPTYMA (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
OPTYMA SECURITY SYSTEMS LIMITED	Active - Accounts Filed	View Report
SDIP HOLDINGS UK LIMITED	Non-Trading	View Report
ALERTER GROUP LIMITED	Active - Accounts Filed	View Report
SDIP KIMRA LIMITED	Active - Accounts Filed	View Report
WATER TREATMENT PRODUCTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
FIRST MOVE ANALYSIS LIMITED	Company is dissolved	View Report
FOSPUR LIMITED	Company is dissolved	View Report
WATER TREATMENT PRODUCTS LIMITED	Active - Accounts Filed	View Report
SDIP MOVEBLA LIMITED	Active - Accounts Filed	View Report
MULTITECH SITE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MULTITECH SITE SERVICES LIMITED	Active - Accounts Filed	View Report
SDIP ROAD SPEED CONTROL LIMITED	Active - Accounts Filed	View Report
REDSPEED UK LIMITED	Active - Accounts Filed	View Report
SDIPTECH HOLDINGS AB	N/A	N/A

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member Dionne Barbara Fuller (919688108) Appointed
Date: 29/10/2024	Event: New Accounts filed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: Laurence Richard Summers (918079310) has left the board
Date: 30/11/2023	Event: New Board Member Laurence Richard Summers (918079310) Appointed
Date: 04/07/2023	Event: New Accounts filed
Date: 09/02/2023	Event: New Board Member Billy Dale (930525575) Appointed
Date: 09/02/2023	Event: Graham Gerard Joseph Pollard (906288305) has left the board
Date: 09/02/2023	Event: Ian Robert Broadbridge (927196241) has left the board
Date: 09/02/2023	Event: Ian Robert Broadbridge (927196241) has left the board
Date: 09/02/2023	Event: Graham Gerard Joseph Pollard (906288305) has left the board
Date: 09/02/2023	Event: John Michael Fitzgerald (906288340) has left the board
Date: 09/02/2023	Event: John Michael Fitzgerald (906288340) has left the board
Date: 09/02/2023	Event: New Board Member Billy Dale (930525575) Appointed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 26/12/2022	Event: New Board Member Ian Robert Broadbridge (927196241) Appointed
Date: 22/12/2022	Event: Ian Robert Broadbridge (927196241) has left the board
Date: 29/11/2022	Event: New Board Member Johan Lahiri (930228126) Appointed
Date: 22/05/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Board Member Johan Lahiri (928295168) Appointed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 16/07/2020	Event: New Board Member Ian Robert Broadbridge (927196241) Appointed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Board Member Anders Bjorn Johannes Mattson (925202704) Appointed
Date: 02/11/2018	Event: Fredrik Sederholm (924098264) has left the board
Date: 13/10/2018	Event: New Accounts filed
Date: 16/08/2018	Event: Carl Johan Akesson (924207041) has left the board
Date: 16/08/2018	Event: New Board Member Bengt Lejdstrom (924943962) Appointed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: New Board Member Carl Johan Akesson (924207041) Appointed
Date: 24/01/2018	Event: New Board Member Fredrik Sederholm (924098264) Appointed
Date: 24/01/2018	Event: New Board Member Jakob Holm (924207028) Appointed
Date: 24/01/2018	Event: Carl Johan Akesson (924207092) has left the board
Date: 24/01/2018	Event: Fredrik Sederholm (924207101) has left the board
Date: 24/01/2018	Event: Jakob Holm (924207114) has left the board
Date: 17/01/2018	Event: New Board Member Fredrik Sederholm (924207101) Appointed
Date: 17/01/2018	Event: New Board Member Jakob Holm (924207114) Appointed
Date: 17/01/2018	Event: New Board Member Carl Johan Akesson (924207092) Appointed
Date: 17/01/2018	Event: Diane O Keeffe (911063740) has left the board
Date: 21/12/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 29/01/2017	Event: New Accounts filed
Date: 04/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed

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OPTYMA SECURITY SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£3.8M

£956.4k

£3.8M

People Overview

7

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£3.8M

£956.4k

£3.8M

Accounts

People Overview

7

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™