Optimum Installations Limited

DataGardener
live
Unknown

Optimum Installations Limited

04408627•Private Limited With Share Capital

Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, BD127HW
Email01535602946

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/04/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

09900

Risk

very low risk

Company Overview

Registration, classification & business activity

Optimum Installations Limited (04408627) is a private limited with share capital incorporated on 03/04/2002 (24 years old) and registered in west yorkshire, BD127HW. The company operates under SIC code 09900 and is classified as Unknown.

Towny branford ltd is a specialist installer of ogden vms auto braking radar systems and sensor vision radar systems based in west yorkshire, england and was established in 1993.

Private Limited With Share Capital
SIC: 09900
Unknown
Incorporated 03/04/2002
BD127HW

Financial Overview

Total Assets

£10.9K

Liabilities

£0

Net Assets

£10.9K

Cash

£10.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
craig james rodgers
director
R
richard charles bradley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2024
Change Sail Address Company With New Address
Category:Address
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Resolution
Category:Resolution
Date:16-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Capital
Date:06-05-2004
Legacy
Category:Annual Return
Date:06-05-2004
Legacy
Category:Capital
Date:24-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Accounts
Date:27-05-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Address
Date:10-04-2002
Incorporation Company
Category:Incorporation
Date:03-04-2002

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 Victoria Avenue, Harrogate, North Yorkshire, HG15PR
Unit 1, Kingsmark Freeway, Oakenshaw, Bradford, BD127HWRegistered

Related Companies

2
rbcr holdings limited
live
optimum safety systems limited
live

Contact

01535602946
accounts@townybranfordltd.co.ukinfo@townybranfordltd.co.uk
Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, BD127HW