Optimum Security Limited

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dissolved
Small

Optimum Security Limited

03600741•Private Limited With Share Capital

S W Recovery, Dunston Innovation Centre, Chesterfield, S418NG

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Incorporated

20/07/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

80100

Risk

—

Company Overview

Registration, classification & business activity

Optimum Security Limited (03600741) is a private limited with share capital incorporated on 20/07/1998 (28 years old) and registered in chesterfield, S418NG. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Small
Incorporated 20/07/1998
S418NG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
R
robert chege
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-03-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Termination Director Company
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2010
Legacy
Category:Mortgage
Date:08-02-2010
Legacy
Category:Mortgage
Date:08-02-2010
Legacy
Category:Mortgage
Date:11-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Mortgage
Date:26-03-2009
Legacy
Category:Mortgage
Date:23-03-2009
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Mortgage
Date:17-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:15-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:27-12-2002
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:10-08-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Address
Date:09-02-2001
Gazette Notice Compulsary
Category:Gazette
Date:09-01-2001
Legacy
Category:Annual Return
Date:26-08-1999
Incorporation Company
Category:Incorporation
Date:20-07-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/04/2018
Filing Date18/11/2016
Latest Accounts31/07/2016

Trading Addresses

8 Wharf Road, Bishops Stortford, Hertfordshire, CM233HU
9A Eley Estate, Nobel Road, London, N183BH
S W Recovery, Dunston Innovation Centre, Chesterfield, S41 8Ng, S418NGRegistered

Related Companies

1
optimum security supplies limited
live

Contact

S W Recovery, Dunston Innovation Centre, Chesterfield, S418NG