Menna Overview
Here’s a quick overview of OPTIMUM SYSTEMS LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 1982.
OPTIMUM SYSTEMS LIMITED
- Company statusactive
- Company No01642976
- Age44 years 1 month Incorporated 14 June 1982
- Officers2
Address
Optima House, Askern Road, Toll Bar, Doncaster, South Yorkshire, DN5 0QY
OPTIMUM SYSTEMS LIMITED is an active company incorporated on 14 June 1982 and based in Doncaster, South Yorkshire. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Oct 2018
Change To A Person With Significant Control
8 Years Ago on 04 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 22 May 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 04 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 19 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YARNELL, Adel | secretary | 01 Jan 2014 | |
| YARNELL, Adel | director | Dec 1977 | 17 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carol Spiller | Nov 1945 | 08 Apr 2018 |
| Mr Clifford Michael Spiller (Deceased) | Feb 1947 | 06 Apr 2016 |
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YARNELL, Adel, SPILLER, Clifford Michael are mutual persons.
YARNELL, Adel, MORIN, Jill Louise, SILL, John Martin, SPILLER, Clifford Michael are mutual persons.
MORIN, Jill Louise, SILL, John Martin, WOOLLEY, Jonathan Gordon, HEWITT, Ralph, SPILLER, Clifford Michael are mutual persons.
MORIN, Jill Louise, SILL, John Martin, WOOLLEY, Jonathan Gordon, SPILLER, Clifford Michael are mutual persons.
SILL, John Martin, WOOLLEY, Jonathan Gordon, SPILLER, Clifford Michael are mutual persons.
SILL, John Martin, WOOLLEY, Jonathan Gordon, SPILLER, Clifford Michael, WINTER, Keith John are mutual persons.
ATKINSON, Donald are mutual persons.
ATKINSON, Donald, SPILLER, Clifford Michael, WINTER, Keith John are mutual persons.
ATKINSON, Donald, SPILLER, Clifford Michael, WINTER, Keith John are mutual persons.
SPILLER, Clifford Michael, WINTER, Keith John are mutual persons.
WINTER, Keith John are mutual persons.
WINTER, Keith John are mutual persons.
WINTER, Keith John are mutual persons.
PROJECT WORKSHOP LIMITED
WINTER, Keith John are mutual persons.
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Menna Overview
Here’s a quick overview of OPTIMUM SYSTEMS LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 1982.