Menna Overview
Here’s a quick overview of OPTIMA PRODUCTS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1971.
OPTIMA PRODUCTS LIMITED
- Company statusactive
- Company No01033081
- Age54 years 8 months Incorporated 30 November 1971
- Officers4
Address
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
OPTIMA PRODUCTS LIMITED is an active company incorporated on 30 November 1971 and based in High Wycombe, Buckinghamshire, England. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALEY, Nicholas William | secretary | 14 Mar 1997 | |
| CALEY, Nicholas William | director | Dec 1962 | 14 Mar 1997 |
| MABEY, Christian Mark | director | Dec 1974 | 01 Feb 2013 |
| WOOD, Allan Graham | director | Jul 1966 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optima Contracting Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OPTIMA PRODUCTS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1971.